Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Ward & Goldstone Limited
- Incorporated
- 31 October 1962 (64 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit C1 AnturaBond CloseBasingstokeRG24 8PZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2021
British
Born October 1987 (39)
Director · Appointed 30 November 2020
British
Born December 1978 (47)
Officer history (20 former)
21 January 2021
15 January 2021
30 November 2020
30 November 2020
30 November 2020
Resigned Morris, Daren John as Secretary
14 December 2018
14 December 2018
8 December 2015
13 August 2015
Appointed Morris, Daren John as Secretary
13 August 2015
Resigned Pask, Nicole Mary as Secretary
13 January 2014
Appointed Pask, Nicole Mary as Secretary
13 January 2014
Resigned Parker, Anthony Nicholas as Secretary
6 September 2013
Appointed Parker, Anthony Nicholas as Secretary
6 September 2013
Resigned Nydell, Matt Stuart as Secretary
28 March 2013
28 March 2013
18 September 2010
Appointed Nydell, Matt Stuart as Secretary
18 September 2010
Resigned Temple, John Nicholas as Secretary
31 December 2009
31 December 2009
Appointed Temple, John Nicholas as Secretary
31 December 2009
29 May 2009
29 May 2009
5 January 2009
5 January 2009
16 December 2006
15 December 2006
14 October 2005
14 October 2005
14 October 2005
14 October 2005
22 October 2004
22 October 2004
1 April 2003
31 March 2003
31 August 1993
31 August 1993
31 August 1993
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00158956
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cable Products Limited Owns 25–50% of shares
GTK (Holdco) Limited Owns 75–100% of shares
G.T.K. (U.K.) Ltd. Owns 75–100% of shares
GTK Limited Owns 75–100% of shares
GSRG Holdings Limited Owns 75–100% of shares
Iqrf UK Limited Owns 75–100% of shares
Review Display Systems Limited Owns 75–100% of shares
Ionix Development Company Limited Owns 75–100% of shares
Mayor (UK) Limited Owns 75–100% of shares
Pencon Limited Owns 25–50% of shares
Pendle Connectors Limited Owns 75–100% of shares
Volex (No. 5) Limited Owns 75–100% of shares
Volex (No.1) Limited Owns 75–100% of shares
Volex (No.2) Limited Owns 25–50% of shares
Volex (No.3) Limited Owns 25–50% of shares
Volex (No.4) Ltd Owns 75–100% of shares
Volex Group Pension Scheme Trustee Limited Holds 25–50% of voting rights
Volex Electrical Products Limited Owns 75–100% of shares
Volex Electronics Limited Owns 75–100% of shares
Volex Group Holdings Limited Owns 75–100% of shares
Ward & Goldstone Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 October 2024 | Confirmation statement with no updates | 26 October 2024 | ||
| 2 October 2024 | Accounts for a dormant company | 31 March 2024 |
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