Woard Ltd. Head office in Pershore. Check Director.

Woard Ltd, Pershore

Woard Ltd is a private limited company. Previously, it was named Numbflux Ltd (it was changed on 2020-10-14). Registered at Office 6, Banbury House, Lower Priest Lane, Pershore WR10 1BJ, the above-mentioned 5 years old business was incorporated on 2019-03-18 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
1 director can be found in this firm: Ervin S. (appointed on 30 March 2019).

About
Name: Woard Ltd
Number: 11888847
Incorporation date: 2019-03-18
End of financial year: 05 April


Address:	Office 6 Banbury House, Lower Priest Lane Pershore WR10 1BJ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Ervin S.

22 April 2019

Nature of control:	75,01-100% shares

Lucia C.

18 March 2019 - 22 April 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-04-05	2021-04-05	2022-04-05
Current Assets	3,467	530	1,416
Total Assets Less Current Liabilities	2	249	1,416

The deadline for Woard Ltd confirmation statement filing is 2024-03-31. The most recent one was filed on 2023-03-17. The deadline for a subsequent annual accounts filing is 05 January 2025. Previous accounts filing was sent for the time period up until 05 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Ervin S. who has over 3/4 of shares. Lucia C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 17, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Office 6 Banbury House, Lower Priest Lane Pershore WR10 1BJ. Change occurred on December 27, 2022. Company's previous address: 13 Comberton Hill First Floor Rear Office Kidderminster DY10 1QG United Kingdom. filed on: 27th, December 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 17, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 17, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address 13 Comberton Hill First Floor Rear Office Kidderminster DY10 1QG. Change occurred on January 26, 2021. Company's previous address: Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ United Kingdom. filed on: 26th, January 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control April 22, 2019 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 22, 2019 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed numbflux LTDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Ground Floor Front Office 11 Kidderminster Road Bromsgrove B61 7JJ. Change occurred on July 24, 2020. Company's previous address: 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom. filed on: 24th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 17, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 34 Quennell Way Hutton Brentwood CM13 2RS. Change occurred on November 6, 2019. Company's previous address: 34 34 Quennell Way Hutton Brentwood CM13 2RS United Kingdom. filed on: 6th, November 2019 \| address	Free Download (1 page)
AD01	New registered office address 34 34 Quennell Way Hutton Brentwood CM13 2RS. Change occurred on September 12, 2019. Company's previous address: Office 4a, Aspenwood House Ipsley Street Redditch B98 7AR United Kingdom. filed on: 12th, September 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to April 5, 2020 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	On March 30, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Office 4a, Aspenwood House Ipsley Street Redditch B98 7AR. Change occurred on March 26, 2019. Company's previous address: 23 Jefferson Place Grafton Road West Bromwich B71 4EY United Kingdom. filed on: 26th, March 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on March 18, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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