WARD INTERNATIONAL CONSULTING LIMITED

WARD INTERNATIONAL CONSULTING LIMITED is an active private limited company, incorporated on 21 June 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marks Tey Road, Fareham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WARD INTERNATIONAL CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	70 MARKS TEY ROAD
Post Town	FAREHAM
County	HANTS
Postcode	PO14 3UR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WARD INTERNATIONAL CONSULTING LIMITED

Directors

(The company's officers)

MRS GILLIAN WARD

(~64 year old British national)

70 MARKS TEY ROAD, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3UR

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in ENGLAND

Appointed on 21/06/1991

MR KEVEN ROLAND WARD

(~68 year old British national)

70 MARKS TEY ROAD, FAREHAM, HANTS, PO14 3UR

Current Director
Gives occupation as RETIRED PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 04/04/2020

MRS GILLIAN WARD

(~64 year old British national)

70 MARKS TEY ROAD, STUBBINGTON, FAREHAM, HAMPSHIRE, PO14 3UR

Current Secretary
Gives occupation as PRACTICE MANAGER
Usually resident in ENGLAND

Appointed on 15/07/1996

Shareholders

(Persons of Significant Control)

Mrs Gillian Ward

(~64 year old British national)

70, Marks Tey Road, Fareham, Hants, PO14 3UR

Owns between 75% and 100% of the shares.

Notified on 01/04/2017

Connections

(Shared officers)

VIN GOGH LIMITED

MRS GILLIAN WARD
MR KEVEN ROLAND WARD

WARD INSTRUMENTS LIMITED

MRS GILLIAN WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)