Ward Alliance Ltd.
- Dissolved
- Incorporated on 1 Jun 2006
Reg Address: 20 Centenary Avenue, South Shields NE34 6QH
- Summary The company with name "Ward Alliance Ltd." is a ltd and located in 20 Centenary Avenue, South Shields NE34 6QH. Ward Alliance Ltd. is currently in dissolved status and it was incorporated on 1 Jun 2006 (18 years 3 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ward Alliance Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ARRAN SECRETARIES LTD | Corporate Secretary | 20 May 2008 | - | Active |
| 2 | Delia Torres | Director | 20 May 2008 | Panamanian | Active |
| 3 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 25 May 2007 | - | Resigned 20 May 2008 |
| 4 | Maurice Walters | Director | 25 May 2007 | British | Resigned 20 May 2008 |
| 5 | CORPORATE MANAGEMENT AND SECRETARIES LIMITED | Corporate Secretary | 1 Jun 2006 | - | Resigned 25 May 2007 |
| 6 | Krisztian Janos Parrag | Director | 1 Jun 2006 | Hungarian | Resigned 25 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ward Alliance Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 10 Jan 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 27 Sep 2011 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old | 15 Jun 2011 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 29 Jul 2010 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2010 | Download PDF 4 Pages |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 29 Jul 2010 | Download PDF 2 Pages |
| 7 | Annual Return - Legacy | 20 Aug 2009 | Download PDF 3 Pages |
| 8 | Accounts - Made Up Date | 20 Aug 2009 | Download PDF 2 Pages |
| 9 | Annual Return - Legacy | 16 Oct 2008 | Download PDF 3 Pages |
| 10 | Accounts - Made Up Date | 16 Oct 2008 | Download PDF 2 Pages |
| 11 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 12 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 13 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 14 | Address - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 15 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 16 | Accounts - Made Up Date | 10 Mar 2008 | Download PDF 2 Pages |
| 17 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
| 18 | Address - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 20 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 21 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 1 Jun 2006 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Scada Automation Ltd Mutual People: Delia Torres | Active |
| 2 | Pilot Trading Limited Mutual People: Delia Torres | dissolved |
| 3 | Citycap Development Limited Mutual People: Delia Torres | dissolved |
| 4 | Arvin Group Ltd Mutual People: Delia Torres | dissolved |
| 5 | Unicap Trading Limited Mutual People: Delia Torres | dissolved |
| 6 | Quteq Systems Limited Mutual People: ARRAN SECRETARIES LTD | dissolved |