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WARDS OF BURNLEY LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-02-20
Legal form
ltd
Activity
45200
Registered office
Rear Of Lane Ends Garage, Lowerhouse Lane, Burnley, Lancashire, BB12 6LN, United Kingdom

WARDS OF BURNLEY LTD is a ltd registered in GB, incorporated 2003-02-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Wardbeneficial owner→WARDS OF BURNLEY LTD
  2. 1Mr Graham Wardbeneficial owner→WARDS OF BURNLEY LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04672548
Status
active
Type
ltd
Incorporated
2003-02-20
Registered office
Rear Of Lane Ends Garage, Lowerhouse Lane, Burnley, Lancashire, BB12 6LN, United Kingdom
SIC
45200
Officers · 2 active
  • WARD, Lorraine Susan
    secretary · British · appt 2003-02-20
  • WARD, Graham
    director · British · appt 2003-02-20
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-20
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-02-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Graham Ward
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-03
Outstanding charges
2