Ward Bros (Malton) Limited

Active04068959 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Richard Geoffrey George Bowes
Christopher Wayne Sharpe
Owned by
Steven John Ward
David William Ward
Brenda Jean Ward
Accounts type
Full
Region
North East
Address
Ward Bros (Malton) Ltd Dormor Way
South Bank
Middlesbrough
TS6 6XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bowes, Richard Geoffrey George
Director · Appointed 18 January 2022
British
Born January 1987 (39)
Sharpe, Christopher Wayne
Director · Appointed 18 January 2022
British
Born May 1976 (50)
Ward, Brenda Jean
Secretary · Appointed 11 September 2000
British
Director · Appointed 11 September 2000
British
Born May 1963 (63)
Officer history (3 former)
1 October 2024
Resigned Ward, David William as Director
18 January 2022
Appointed Bowes, Richard Geoffrey George as Director
18 January 2022
Appointed Sharpe, Christopher Wayne as Director
11 September 2000
Appointed Ward, Brenda Jean as Secretary
11 September 2000
Appointed Ward, Steven John as Director
11 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 September 2000
Appointed Ward, David William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
David William Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1956 (70)
Brenda Jean Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Filings 71

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 October 2025
7 October 2026Confirmation statement with no updates11 September 2026
3 November 2025Full accounts31 October 2024
30 September 2025Confirmation statement with no updates11 September 2025
15 October 2024Confirmation statement with no updates11 September 2024
Show all 71 filings

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