WARD HOMES GROUP LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.04421641
CategoryPrivate Limited Company
Incorporated22 Apr 2002
Age22 years, 20 days
JurisdictionEngland Wales

SUMMARY

WARD HOMES GROUP LIMITED is an active private limited company with number 04421641. It was incorporated 22 years, 20 days ago, on 22 April 2002. 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 07 Oct 2014

Current time on role 9 years, 7 months, 5 days

BOYES, Steven John

Director

Group Executive Director

ACTIVE

Assigned on 11 Jun 2007

Current time on role 16 years, 11 months, 1 day

THOMAS, David Fraser

Director

Director

ACTIVE

Assigned on 21 Jul 2009

Current time on role 14 years, 9 months, 22 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

Financial Director

RESIGNED

Assigned on 05 Jul 2002

Resigned on 14 Nov 2003

Time on role 1 year, 4 months, 9 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Apr 2002

Resigned on 05 Jul 2002

Time on role 2 months, 13 days

BROOKE, Richard John Russell

Director

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 20 Apr 2012

Time on role 8 years, 5 months, 6 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 31 Jul 2015

Time on role 8 years, 1 month, 20 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 05 Jul 2002

Resigned on 14 Nov 2003

Time on role 1 year, 4 months, 9 days

LETHABY, Michael Richard

Director

Director

RESIGNED

Assigned on 05 Jul 2002

Resigned on 15 Jan 2004

Time on role 1 year, 6 months, 10 days

NEALE, Frank Leslie George

Director

Venture Capitalist

RESIGNED

Assigned on 12 Jul 2002

Resigned on 14 Nov 2003

Time on role 1 year, 4 months, 2 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

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

WEINEL, Alastair James

Director

Banker

RESIGNED

Assigned on 12 Jul 2002

Resigned on 14 Nov 2003

Time on role 1 year, 4 months, 2 days

WILLIAMS, James Michael

Director

Director

RESIGNED

Assigned on 05 Jul 2002

Resigned on 14 Nov 2003

Time on role 1 year, 4 months, 9 days

MITRE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 22 Apr 2002

Resigned on 05 Jul 2002

Time on role 2 months, 13 days

MITRE SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Apr 2002

Resigned on 05 Jul 2002

Time on role 2 months, 13 days


Some Companies

APV CONSULTING LTD

281 KENTON ROAD,HARROW,HA3 0HQ

Number:10274842
Status:ACTIVE
Category:Private Limited Company

BARNFIELD BUILDING SERVICES LTD

BARNFIELD LONG LANE,WOLVERHAMPTON,WV11 2AA

Number:10991118
Status:ACTIVE
Category:Private Limited Company

BRAND CONCEPTS & SERVICES LIMITED

7 KUALA GARDENS,LONDON,SW16 3LP

Number:09408163
Status:ACTIVE
Category:Private Limited Company

BRANDSMITHZ LTD

6 HERTFORD LANE,AYLESBURY,HP18 0WY

Number:10335818
Status:ACTIVE
Category:Private Limited Company

FINNIS WEBB LIMITED

SUITE 26 BASEPOINT BUSINESS CENTRE,IPSWICH,IP3 9BF

Number:10855118
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

TKO PAINTERS LIMITED

5 QUEENSGATE MEWS,BECKENHAM,BR3 4FP

Number:11227542
Status:ACTIVE
Category:Private Limited Company

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source