Wards Construction (Investments) Limited

01132078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 31/08/1973

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Fraser Thomas

director · Since 18/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 07/10/2014

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Wilson Bowden Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 2059194 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GEOFFREY COLBECK SAGAR.

Created 09/12/1986Registered 29/12/1986

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 30/01/1985Registered 01/02/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 11/07/1984Registered 13/07/1984

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 01/04/1982Registered 05/04/1982

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 31/10/1980Registered 05/11/1980