WARD NOMINEES LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2020

Confirmation Statement Submitted 25 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 36 resigned

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						Status
Deborah Burton	Director	British	United Kingdom	58	17 Apr 2020	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Apr 2013	Active
Robert Cook	Director	British	United Kingdom	57	16 Nov 2015	Active

Shareholders

Shareholders (1)


Lloyds Bank Plc	100.0%	2	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WARD NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Jul 2020	Accounts	Annual accounts made up to 2019-12-31	View(4 pages)
30 Apr 2020	Officers	Termination of Philip Millward as director on 2020-04-30	View(1 page)