WARD (SHOWHOMES) LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.04056192
CategoryPrivate Limited Company
Incorporated21 Aug 2000
Age23 years, 8 months, 19 days
JurisdictionEngland Wales

SUMMARY

WARD (SHOWHOMES) LIMITED is an active private limited company with number 04056192. It was incorporated 23 years, 8 months, 19 days ago, on 21 August 2000. The company address is Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics.



People

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Feb 2012

Current time on role 12 years, 3 months, 3 days

BAILEY, Mark Patrick Miles

Director

Managing Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 9 days

BOYES, Steven John

Director

Group Executive Director

ACTIVE

Assigned on 11 Jun 2007

Current time on role 16 years, 10 months, 28 days

THOMAS, David Fraser

Director

Director

ACTIVE

Assigned on 05 Jul 2012

Current time on role 11 years, 10 months, 4 days

DENT, Laurence

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years

DOUGLAS, Robert Granville

Secretary

Company Secretary

RESIGNED

Assigned on 14 Nov 2003

Resigned on 31 Dec 2007

Time on role 4 years, 1 month, 17 days

LETHABY, Michael Richard

Secretary

Finance Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 14 Nov 2003

Time on role 2 years, 9 months, 20 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Aug 2000

Resigned on 25 Jan 2001

Time on role 5 months, 4 days

BROOKE, Richard John Russell

Director

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 31 Dec 2022

Time on role 19 years, 1 month, 17 days

BROWN, Graham Marshall

Director

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 21 Sep 2006

Time on role 2 years, 10 months, 7 days

CLARE, Mark Sydney

Director

Chief Executive

RESIGNED

Assigned on 11 Jun 2007

Resigned on 04 Feb 2010

Time on role 2 years, 7 months, 23 days

COOPER, Neil

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Nov 2015

Resigned on 19 Jan 2017

Time on role 1 year, 1 month, 26 days

DENT, Laurence

Director

Corporate Director And Company

RESIGNED

Assigned on 11 Jun 2007

Resigned on 31 Dec 2010

Time on role 3 years, 6 months, 20 days

FENTON, Clive

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 05 Jul 2012

Time on role 5 years, 24 days

HOLLIDAY, Peter David

Director

Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 14 Nov 2003

Time on role 2 years, 9 months, 20 days

LETHABY, Michael Richard

Director

Finance Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 15 Jan 2004

Time on role 2 years, 11 months, 21 days

PAIN, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 21 Jul 2009

Time on role 2 years, 1 month, 10 days

RICH, Michael William

Nominee-director

RESIGNED

Assigned on 21 Aug 2000

Resigned on 25 Jan 2001

Time on role 5 months, 4 days

ROBERTSON, Ian

Director

Group Chief Executive

RESIGNED

Assigned on 14 Nov 2003

Resigned on 30 Jun 2007

Time on role 3 years, 7 months, 16 days

STANSFIELD, Michael John

Director

Chairman Of Housebuilding

RESIGNED

Assigned on 14 Nov 2003

Resigned on 14 Jan 2005

Time on role 1 year, 2 months

TOWNSEND, Nicolas John

Director

Group Legal Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 08 Apr 2006

Time on role 2 years, 4 months, 24 days

WARNER, William

Nominee-director

RESIGNED

Assigned on 21 Aug 2000

Resigned on 25 Jan 2001

Time on role 5 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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