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WARD BUSINESS CONSULTING LIMITED (04575678)

WARD BUSINESS CONSULTING LIMITED (04575678) is an active UK company. incorporated on 29 October 2002. with registered office in Bingley. The company operates in the Education sector, engaged in post-graduate level higher education. WARD BUSINESS CONSULTING LIMITED has been registered for 23 years. Current directors include WARD, Damian Robert, WARD, Lucy Elizabeth, WARD, Melanie Dawn.

Company Number
04575678
Status
active
Type
ltd
Incorporated
29 October 2002
Age
23 years
Address
24 Millbeck Drive, Bingley, BD16 1TF
Industry Sector
Education
Business Activity
Post-graduate level higher education
Directors
WARD, Damian Robert, WARD, Lucy Elizabeth, WARD, Melanie Dawn
SIC Codes
85422

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Introduction
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WARD BUSINESS CONSULTING LIMITED

WARD BUSINESS CONSULTING LIMITED is an active company incorporated on 29 October 2002 with the registered office located in Bingley. The company operates in the Education sector, specifically engaged in post-graduate level higher education. WARD BUSINESS CONSULTING LIMITED was registered 23 years ago.(SIC: 85422)

Status

active

Active since 23 years ago

Company No

04575678

LTD Company

Age

23 Years

Incorporated 29 October 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

24 Millbeck Drive Harden Bingley, BD16 1TF,

Timeline

2 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Apr 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WARD, Melanie Dawn

Active
24 Millbeck Drive, BingleyBD16 1TF
Secretary
Appointed 29 Oct 2002

WARD, Damian Robert

Active
24 Millbeck Drive, BingleyBD16 1TF
Born September 1971
Director
Appointed 29 Oct 2002

WARD, Lucy Elizabeth

Active
24 Millbeck Drive, BingleyBD16 1TF
Born February 1998
Director
Appointed 20 Apr 2020

WARD, Melanie Dawn

Active
24 Millbeck Drive, BingleyBD16 1TF
Born April 1971
Director
Appointed 29 Oct 2002

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 29 Oct 2002
Resigned 29 Oct 2002

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 29 Oct 2002
Resigned 29 Oct 2002

Persons with significant control

2

Mrs Melanie Dawn Ward

Active
24 Millbeck Drive, BingleyBD16 1TF
Born April 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2016

Mr Damian Robert Ward

Active
24 Millbeck Drive, BingleyBD16 1TF
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 July 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
8 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 April 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 April 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 March 2007
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 April 2006
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
288cChange of Particulars
Legacy
10 November 2005
288cChange of Particulars
Legacy
15 April 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 February 2005
AAAnnual Accounts
Legacy
18 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 February 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
29 November 2002
88(2)R88(2)R
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Incorporation Company
29 October 2002
NEWINCIncorporation