WARD ENTERPRISES LIMITED

Address: 1 Belvedere Park, Trinity, Edinburgh, Lothian, EH6 4LR

WARD ENTERPRISES LIMITED (company# SC215774) is a company registered with Companies House, United Kingdom. The incorporation date is February 14, 2001. The company status is Active.

Company Overview

Company Number SC215774
Company Name WARD ENTERPRISES LIMITED
Registered Address 1 Belvedere Park
Trinity
Edinburgh
Lothian
EH6 4LR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-02-14

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to February 14, 2016
Next returns due by March 14, 2017
Last confirmation statement made up to February 14, 2021
Next confirmation statement due by February 28, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Company Officers

Name Role Appointed Occupation Correspondence Address
WARD, Anthony James
Secretary (Active) 17 October 2001 1 Belvedere Park, Edinburgh, Midlothian, EH6 4LR
WARD, Timothy James, Director
Director (Active) 14 February 2001 Director 149 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BW
KERR, Leeann
Secretary (Resigned) 14 February 2001 47/11 West Ferryfield, Edinburgh, Midlothian, EH5 2PT
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 14 February 2001 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 14 February 2001 788-790 Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Director Timothy James Ward
1 Belvedere Park
Edinburgh EH6 4LR Scotland

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 1 BELVEDERE PARK
TRINITY
Post Town EDINBURGH
County LOTHIAN
Post Code EH6 4LR

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Capital City Church International 20 Belvedere Park, Edinburgh, EH6 4LR 2005-04-18 Active

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Exis Systems Solutions Limited Summit House, 4-5 Mitchel Street, Edinburgh, EH6 2017-05-08 Active - Proposal to Strike off
Richard Bee Ltd. 39 Cambridge Avenue, Edinburgh, Midlothian, EH6 2AW 2010-08-24 Active - Proposal to Strike off
Dean Uroradiology Limited 6 St Colme Street, Edinburgh, Midlothian, EH6 3AB 2011-04-13 Active
Bona Broadcasting Limited 16/7 Hopefield Terrace, Edinburgh, EH6 4AA 2003-06-09 Active
Spark & Matter Ltd 11/1 Ferry Road, Edinburgh, EH6 4AD 2021-03-16 Active
Project Neve Limited 17 A Ferry Road, Edinburgh, EH6 4AD 2017-05-16 Active - Proposal to Strike off
Thrive Theatre 2f2 35 Ferry Road, Edinburgh, EH6 4AD 2015-01-14 Active
Connell Trail Ltd 23-27 Ferry Road, Barron Dental, Edinburgh, EH6 4AD 2015-01-07 Active
Lynzi Gillies Trading Limited 17a Ferry Road, Edinburgh, EH6 4AD 2004-11-22 Active
Mcaree Holdings Limited 5 5 Ferry Road, Edinburgh, EH6 4AD 1994-09-29 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WARD, Anthony James
Secretary (Active) 17 October 2001 1 Belvedere Park, Edinburgh, Midlothian, EH6 4LR
WARD, Timothy James, Director
Director (Active) 14 February 2001 Director 149 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BW
KERR, Leeann
Secretary (Resigned) 14 February 2001 47/11 West Ferryfield, Edinburgh, Midlothian, EH5 2PT
TEMPLE SECRETARIES LIMITED
Nominee Secretary (Resigned) 14 February 2001 788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned) 14 February 2001 788-790 Finchley Road, London, NW11 7TJ

Companies with the same officer

Officer Name Company Name Office Address Status
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
COMPANY DIRECTORS LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED PARMEL LIMITED Unit 7, 124-128 Shacklewell Lane, London, E8 2EB Liquidation
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
COMPANY DIRECTORS LIMITED A1 SECRETARIAL SERVICES LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED ECOMP LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED SILKBACK LIMITED Unit B, Anglia Way, Braintree, Essex, CM7 3QE Liquidation
COMPANY DIRECTORS LIMITED ECOSEC LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB Liquidation
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ASSOCIATED BRITISH ENGINEERING PLC 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE Active
TEMPLE SECRETARIES LIMITED VICSTEELS LIMITED 8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL Active
TEMPLE SECRETARIES LIMITED NOVOTRADE (UK) LIMITED The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE Active
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
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TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Russell House, 140 High Street, Edgware, London, HA8 7LW Active
TEMPLE SECRETARIES LIMITED OBSERVATORY MANAGEMENT LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
TEMPLE SECRETARIES LIMITED CASPIAN INTERNATIONAL LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED OBSERVATORY LODGE MANAGEMENT LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
TEMPLE SECRETARIES LIMITED A.C. POWER SOLUTIONS LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
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Post Town EDINBURGH
Post Code EH6 4LR
SIC Code 62020

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.