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WARD INVESTMENT GROUP LTD (12941648)

WARD INVESTMENT GROUP LTD (12941648) is an active UK company. incorporated on 9 October 2020. with registered office in Ilkeston. The company operates in the Construction sector, engaged in development of building projects. WARD INVESTMENT GROUP LTD has been registered for 5 years. Current directors include WARD, David Alexander, WARD, David, WARD, Donald Charles and 2 others.

Company Number
12941648
Status
active
Type
ltd
Incorporated
9 October 2020
Age
5 years
Address
Griffon Road, Ilkeston, DE7 4RF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WARD, David Alexander, WARD, David, WARD, Donald Charles, WARD, Siwan Adele, WARD, Thomas
SIC Codes
41100

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Introduction
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WARD INVESTMENT GROUP LTD

WARD INVESTMENT GROUP LTD is an active company incorporated on 9 October 2020 with the registered office located in Ilkeston. The company operates in the Construction sector, specifically engaged in development of building projects. WARD INVESTMENT GROUP LTD was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12941648

LTD Company

Age

5 Years

Incorporated 9 October 2020

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

Griffon Road Quarry Hill Industrial Estate Ilkeston, DE7 4RF,

Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Dec 21
Owner Exit
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Mar 22
Loan Secured
Nov 24
Director Left
Mar 26
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

WARD, David Alexander

Active
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born March 1983
Director
Appointed 03 Mar 2022

WARD, David

Active
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born December 1961
Director
Appointed 09 Oct 2020

WARD, Donald Charles

Active
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born August 1980
Director
Appointed 03 Mar 2022

WARD, Siwan Adele

Active
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born October 1987
Director
Appointed 03 Mar 2022

WARD, Thomas

Active
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born September 1987
Director
Appointed 03 Mar 2022

WARD, Michael

Resigned
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born June 1957
Director
Appointed 03 Mar 2022
Resigned 12 Mar 2026

Persons with significant control

1

0 Active
1 Ceased

Mr David Ward

Ceased
Quarry Hill Industrial Estate, IlkestonDE7 4RF
Born December 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2020
Ceased 03 Mar 2022
Fundings
Financials
Latest Activities

Filing History

25

Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
9 July 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2022
AAAnnual Accounts
Memorandum Articles
11 March 2022
MAMA
Resolution
11 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 March 2022
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control Statement
8 March 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Incorporation Company
9 October 2020
NEWINCIncorporation