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Companies House/Steyning/Company profile

BOXALL WARD (SERVICES) LIMITED

Active
07901122·incorporated 2012-01-09

BOXALL WARD (SERVICES) LIMITED is an active UK private limited company, incorporated on 9 January 2012 at Companies House (number 07901122; OpenRegistry canonical ID GB-07901122-boxall-ward-services-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 840 active companies registered in Steyning, West Sussex (postcode BN44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-09
Registered Address
UNIT 9 ANNINGTON COMMERCIAL CENTRE, ANNINGTON ROAD, STEYNING, WEST SUSSEX, BN44 3WA, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BOXALL WARD (SERVICES) LIMITED has 1 person with significant control on file:

  • P J Cole (Southern) Holdings Limited (England reg. 09479886). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Ruth Elizabeth Ward born 1970 resident in England, British national. Notified 2018-04-19. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Jason Boxall born 1967 resident in England, British national. Notified 2018-04-19. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Theresa Mary Boxall born 1962 resident in England, British national. Notified 2018-04-19. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-09. Ceased 2018-04-19.

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Steyning: