Wards Construction (Investments) Limited
Company 01132078 Active
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| Number | 01132078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1973 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilson Bowden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wards Construction (Industrial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
Show 15 former officers
- Mark Sydney Clare Director · appointed 2007 · resigned 2015
- Ian Robertson Director · appointed 2003 · resigned 2007
- Nicolas John Townsend Director · appointed 2003 · resigned 2006
- Richard John Russell Brooke Director · appointed 2003 · resigned 2012
- Michael John Stansfield Director · appointed 2003 · resigned 2005
- James Michael Williams Director · appointed 2000 · resigned 2003
- Michael Richard Lethaby Director · appointed 1998 · resigned 2004
- Peter David Holliday Director · appointed 1998 · resigned 2003
- Graeme Anthony Wall Secretary · appointed 1998 · resigned 1998
- David William Pead Director · appointed 1996 · resigned 1997
- Christopher Erskine Lawton Secretary · appointed 1995 · resigned 1997
- John Vincent Walker Director · resigned 1994
- Denis John Ward Director · resigned 2000
- Brian Lawrence Martin Secretary · resigned 1995
- Clifford Lester Pemble Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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