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Ward Solutions Ltd, Cambridge

Ward Solutions Ltd is a private limited company. Registered at 36A Church Street, Willingham, Cambridge CB24 5HT, the above-mentioned 14 years old enterprise was incorporated on 2009-07-24 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in this company: Lynnette F. (appointed on 24 July 2009), Michael W. (appointed on 24 July 2009). Moving on to the secretaries (1 in total), we can name: Lynnette F. (appointed on 24 July 2009).
About
Name: Ward Solutions Ltd
Number: 06972086
Incorporation date: 2009-07-24
End of financial year: 31 July
 
Address: 36a Church Street
Willingham
Cambridge
CB24 5HT
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Mmas Developments Ltd
2 December 2022
Address 45 Fen End, Willingham, Cambridge, CB24 5LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10609213
Nature of control: 75,01-100% shares
Lynnette F.
8 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael W.
8 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mmas Developments Ltd
8 July 2020 - 8 July 2020
Address 36a Church Street, Willingham, Cambridge, CB24 5HT, England
Legal authority English
Legal form Ltd
Country registered Uk
Place registered Uk Company Register
Registration number 10609213
Nature of control: 75,01-100% shares
Lynette F.
24 July 2016 - 8 July 2020
Nature of control: significiant influence or control
Michael W.
24 July 2016 - 8 July 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 46,393 56,603 77,661 115,123 133,297 146,248 170,229 170,365 160,195 207,850 242,627 262,963
Fixed Assets - - - - - 13,226 10,603 10,729 17,735 13,952 12,222 5,359
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 16,893 28,148 48,770 69,641 69,407 97,550 - - - - - -
Tangible Fixed Assets 4,133 5,976 7,951 6,914 5,177 13,226 - - - - - -
Total Assets Less Current Liabilities 17,720 29,343 50,360 71,024 70,442 100,195 120,759 115,157 71,485 56,714 69,168 94,223

The deadline for Ward Solutions Ltd confirmation statement filing is 2024-08-07. The most recent confirmation statement was filed on 2023-07-24. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

6 persons of significant control are listed in the Companies House, namely: Mmas Developments Ltd has over 3/4 of shares. This corporate PSC is located at Fen End, Willingham, CB24 5LH Cambridge. Lynnette F. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 36a Church Street Willingham Cambridge CB24 5HT on 2024/01/24 to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA
filed on: 24th, January 2024 | address 		Free Download (1 page)

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