OpenCompanies

Wards Construction (Investments) Limited

Company number
01132078
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1973
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Previous names

  • Wards Construction (Industrial) Limited (until 30 Nov 1988)

Officers

NameRoleAppointedResigned
HUDSON, Kathryn Barbara Director 27 Oct 2026
LEWIS, Katie Director 29 Jan 2026 27 Oct 2026
THOMAS, David Fraser Director 18 Jan 2011 21 Sep 2026

Control

NameNature of controlNotifiedCeased
Wilson Bowden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1982

Connections

Owned by

Wards Construction (Investments) Limited → Wilson Bowden Limited → Barratt Redrow PLC

Controls

Directors’ other companies

Companies at the same address

Data