Company details

Name Ward Off Ltd
Number 09329662
Date of Incorporation: November 26, 2014
End of financial year: 30 November
Address: Mindale, Ffordd Hendre, Prestatyn, LL19 8PG
SIC code: 72110 - Research and experimental development on biotechnology

Ward Off Ltd was dissolved on 2023-01-03. Ward Off was a private limited company that was situated at Mindale, Ffordd Hendre, Prestatyn, LL19 8PG, Denbighshire. Its total net worth was estimated to be approximately 2 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2014-11-26) was run by 2 directors and 1 secretary.
Director Mary W. who was appointed on 26 November 2014.
Director Warren W. who was appointed on 26 November 2014.
Among the secretaries, we can name: Warren W. appointed on 26 November 2014.

The company was officially classified as "research and experimental development on biotechnology" (72110). According to the official records, there was a name change on 2018-09-10, their previous name was M & W Administration. The last confirmation statement was filed on 2021-09-18 and last time the statutory accounts were filed was on 30 November 2020. 2015-11-26 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2019-11-30 2020-11-30
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 - - -

People with significant control

Warren W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023 | gazette
Free Download (1 page)

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