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Companies House/Cambridge/Company profile

WARD SOLUTIONS LTD

Active
06972086·incorporated 2009-07-24

WARD SOLUTIONS LTD is an active UK private limited company, incorporated on 24 July 2009 at Companies House (number 06972086; OpenRegistry canonical ID GB-06972086-ward-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-24
Registered Address
45 FEN END, WILLINGHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5LH, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

WARD SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Michael Robert Ward born 1977 resident in England, English national. Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lynnette Louise Farrow born 1978 resident in England, English national. Notified 2020-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mmas Developments Ltd (England reg. 10609213). Notified 2022-12-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael Robert Ward born 1977 resident in England, English national. Notified 2016-07-24. Ceased 2020-07-08.
    • Has significant influence or control
  • Miss Lynette Louise Monica Farrow born 1978 resident in England, British national. Notified 2016-07-24. Ceased 2020-07-08.
    • Has significant influence or control
  • Mmas Developments Ltd (Uk reg. 10609213). Notified 2020-07-08. Ceased 2020-07-08.
    • Owns 75% or more of shares

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