WG

WARD GOODMAN LIMITED

Active

Company number 02494983

Wimborne · Incorporated 23 April 1990

4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

LANESWORTH LIMITED · 23 April 1990 – 4 June 1990

THE COMPUTER TRADING COMPANY LIMITED · 4 June 1990 – 26 June 2000

WARD GOODMAN I T SERVICES LIMITED · 26 June 2000 – 23 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ward Goodman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2019

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Statement Of Companys Objects
Change Of Constitution
21 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2026 View
Capital Name Of Class Of Shares
Capital
20 April 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Resolution
Resolution
23 August 2017 View
Capital Return Purchase Own Shares
Capital
23 August 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Resolution
Resolution
27 June 2016 View
Capital Name Of Class Of Shares
Capital
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Resolution
Resolution
28 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2015 View
Legacy
Capital
16 January 2015 View
Legacy
Insolvency
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Capital Cancellation Shares
Capital
30 October 2014 View
Capital Return Purchase Own Shares
Capital
30 October 2014 View
Legacy
Capital
29 October 2014 View
Legacy
Insolvency
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Capital Cancellation Shares
Capital
23 September 2014 View
Capital Return Purchase Own Shares
Capital
3 September 2014 View
Resolution
Resolution
18 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Secretary Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Legacy
Capital
24 September 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Capital
16 September 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Capital
14 May 2008 View
Resolution
Resolution
7 May 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Officers
14 November 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Accounts
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Certificate Change Of Name Company
Change Of Name
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Address
10 November 2000 View
Legacy
Annual Return
10 August 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Accounts With Accounts Type Small
Accounts
6 April 2000 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Small
Accounts
10 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Small
Accounts
14 August 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Capital
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Annual Return
25 November 1993 View
Legacy
Officers
7 November 1993 View
Accounts With Accounts Type Small
Accounts
9 September 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Accounts With Accounts Type Small
Accounts
27 August 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Accounts
22 August 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Address
11 June 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Certificate Change Of Name Company
Change Of Name
1 June 1990 View
Incorporation Company
Incorporation
23 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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