Company Information for WARD & GOLDSTONE LIMITED
UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
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Company Registration Number
00739402
Private Limited Company
Active |
Company Name | |
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WARD & GOLDSTONE LIMITED | |
Legal Registered Office | |
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ Other companies in W2 | |
Company Number | 00739402 | |
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Company ID Number | 00739402 | |
Date formed | 1962-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 13:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN JOHN MORRIS |
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DAREN JOHN MORRIS |
||
TERRY DAVID WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MARY PASK |
Company Secretary | ||
ANTHONY NICHOLAS PARKER |
Company Secretary | ||
MATT STUART NYDELL |
Company Secretary | ||
RICHARD ANTHONY LECOUTRE |
Director | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
WENDY TATE |
Company Secretary | ||
WENDY TATE |
Director | ||
IAN ANTHONY BAXTER |
Director | ||
IAN ALAN DEGNAN |
Director | ||
DEREK EDMUND PIERS WALTER |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
DAVID BRIAN HUDSON |
Director | ||
KENNETH STANLEY HOOPER |
Director | ||
KENNETH STANLEY HOOPER |
Company Secretary | ||
HOWARD POULSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCOTEC EUROPE (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
MAYOR (UK) LIMITED | Director | 2015-12-08 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1991-08-09 | Active | |
VOLEX (NO.4) LTD | Director | 2015-12-08 | CURRENT | 1935-11-11 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 1988-03-01 | Active | |
PENCON LIMITED | Director | 2015-12-08 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2015-12-08 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2015-12-08 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2015-12-08 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2015-12-08 | CURRENT | 1980-01-28 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2015-12-08 | CURRENT | 1977-02-21 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 1993-06-24 | Active | |
VOLEX PLC | Director | 2014-01-17 | CURRENT | 1919-09-19 | Active | |
VOLEX GROUP HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 1993-06-24 | Active | |
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-31 | CURRENT | 1957-01-03 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2013-03-31 | CURRENT | 1977-02-21 | Active | |
MAYOR (UK) LIMITED | Director | 2013-03-28 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-09 | Active | |
VOLEX (NO.4) LTD | Director | 2013-03-28 | CURRENT | 1935-11-11 | Active | |
PENCON LIMITED | Director | 2013-03-28 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2013-03-28 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2013-03-28 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2013-03-28 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2013-03-28 | CURRENT | 1980-01-28 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-06 | CURRENT | 1988-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS | |
TM02 | Termination of appointment of Daren John Morris on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2017-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace London W2 6LG | |
AP01 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Daren John Morris as company secretary on 2015-08-13 | |
TM02 | Termination of appointment of Nicole Mary Pask on 2015-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS NICOLE MARY PASK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | |
AP01 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATT STUART NYDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE | |
AP03 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | |
AR01 | 26/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7JX | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BAXTER | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN | |
288a | DIRECTOR APPOINTED IAN ANTHONY BAXTER | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
ELRES | S252 DISP LAYING ACC 31/07/06 | |
RES13 | MINS APPVD&ACCTS SIGNED 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 4TH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
ELRES | S252 DISP LAYING ACC 01/09/03 | |
RES13 | RE:MINUTES/ACCOUNTS 01/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD & GOLDSTONE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WARD & GOLDSTONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |