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Home > England & Wales Companies > WARD EXECUTIVE LIMITED
Company Information for

WARD EXECUTIVE LIMITED

KING'S PLAY HOUSE, HEDDINGTON, CALNE, WILTSHIRE, SN11 0PJ,
Company Registration Number
02186788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Executive Ltd
WARD EXECUTIVE LIMITED was founded on 1987-11-02 and has its registered office in Calne. The organisation's status is listed as "Active - Proposal to Strike off". Ward Executive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD EXECUTIVE LIMITED
 
Legal Registered Office
KING'S PLAY HOUSE
HEDDINGTON
CALNE
WILTSHIRE
SN11 0PJ
Other companies in BN7
 
Telephone020 8332 0555
 
Filing Information
Company Number 02186788
Company ID Number 02186788
Date formed 1987-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577104438  
Last Datalog update: 2020-04-12 04:06:22
Primary Source:Companies House
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Companies with same name WARD EXECUTIVE LIMITED
The following companies were found which have the same name as WARD EXECUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD EXECUTIVE SEARCH, INC. 922 THOMAS FOX DRIVE WEST Niagara NORTH TONAWANDA NY 14120 Active Company formed on the 2012-03-30
Ward Executive Security Services LLC 17530 Chipped Arrow Way Monument CO 80132 Delinquent Company formed on the 2015-02-03
WARD EXECUTIVE SEARCH INCORPORATED California Unknown

Company Officers of WARD EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
ANN DENNY
 Company Secretary 2001-03-01
DAVID IAN DENNY
 Director 1992-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE WARD
 Director 1992-07-06 2001-12-31
TERENCE REGINALD WARD
 Director 1992-07-06 2001-12-31
DAVID IAN DENNY
 Company Secretary 1999-01-01 2001-02-28
BARBARA MARSHALL BROWN FRANCIS FYTTON
 Company Secretary 1995-07-01 1998-12-31
JUDITH ALISON WALKER
 Company Secretary 1992-07-06 1995-06-30
ROBIN RHYS DAVIES
 Director 1992-07-06 1995-06-30
JUDITH ALISON WALKER
 Director 1992-07-06 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN DENNY DENNY HOLDINGS LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID IAN DENNY DENNY HOLDINGS LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 30/06/20 TO 30/11/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Close Finish West Gate Plumpton Green Lewes East Sussex BN7 3BQ
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-14AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-31AR0106/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-14AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM Bramshott House 137-139 High Street Epsom Surrey KT19 8EH
2013-02-18AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0106/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0106/01/11 ANNUAL RETURN FULL LIST
2010-09-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Mr David Ian Denny on 2010-01-06
2009-09-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 06/01/09; full list of members
2008-11-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-18363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-21363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 4-6 GEORGE STREET RICHMOND UPON THAMES SURREY TW9 1JY
2005-01-21363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-06363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-24225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-01288bDIRECTOR RESIGNED
2002-02-01363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-02-01288bDIRECTOR RESIGNED
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21288bSECRETARY RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2001-02-21363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10AUDAUDITOR'S RESIGNATION
2000-03-02363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99
1999-04-06WRES01ALTER MEM AND ARTS 25/03/99
1999-02-17288bSECRETARY RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED
1999-02-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 06/01/99; CHANGE OF MEMBERS
1999-01-15169£ IC 65500/500 16/12/98 £ SR 65000@1=65000
1998-12-02WRES09DEFEERED ORD SHARES 09/11/98
1998-11-19WRES13RE:SHARES 12/11/98
1998-11-17SRES09P.O.S 09/11/98
1998-11-11WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/11/98
1998-11-11WRES13RE SHARES 28/10/98
1998-11-11173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-11-06353LOCATION OF REGISTER OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-13363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-05363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11288NEW SECRETARY APPOINTED
1995-07-05123£ NC 1000/66000 30/06/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WARD EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-11-11 Satisfied ALLIED ARAB BANK LTD
DEBENTURE 1987-11-17 Satisfied ALLIED ARAB BANK LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 80,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-11-30

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 EXECUTIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,863
Current Assets 2013-06-30 £ 136,643
Debtors 2013-06-30 £ 133,596
Tangible Fixed Assets 2013-06-30 £ 9,129
Tangible Fixed Assets 2012-07-01 £ 10,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WARD EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WARD EXECUTIVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARD EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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