WARD & GOLDSTONE LIMITED

Company summary

Company number: 00739402
Status: ACTIVE
Incorporated / age: 31 October 196263 years
Registered office: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
Nature of business
Dormant Company
Previous company names
WARD & GOLDSTONE (CABLES) LIMITED
ORNABUTEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOADEN, Jonathan William ACTIVE	Director	30 Nov 2020		United Kingdom	December 1978	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
YATES, Christopher Andrew ACTIVE	Director	21 Jan 2021		England	October 1987	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
ASHCROFT, Mark RESIGNED	Secretary	31 Aug 1993	14 Oct 2005			Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
HOOPER, Kenneth Stanley RESIGNED	Secretary		31 Aug 1993			3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
MORRIS, Daren John RESIGNED	Secretary	13 Aug 2015	30 Nov 2020			Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
NYDELL, Matt Stuart RESIGNED	Secretary	18 Sep 2010	06 Sep 2013			10, Eastbourne Terrace, London, W2 6LG
PARKER, Anthony Nicholas RESIGNED	Secretary	06 Sep 2013	13 Jan 2014			10, Eastbourne Terrace, London, W2 6LG
PASK, Nicole Mary RESIGNED	Secretary	13 Jan 2014	13 Aug 2015			10, Eastbourne Terrace, London, W2 6LG
TATE, Wendy RESIGNED	Secretary	14 Oct 2005	31 Dec 2009			Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
TEMPLE, John Nicholas RESIGNED	Secretary	31 Dec 2009	18 Sep 2010			10, Eastbourne Terrace, London, W2 6LG
ASHCROFT, Mark RESIGNED	Director	31 Aug 1993	14 Oct 2005	United Kingdom	May 1957	Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
BAXTER, Ian RESIGNED	Director	05 Jan 2009	29 May 2009	England	December 1970	2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
DEGNAN, Ian Alan RESIGNED	Director	16 Dec 2006	05 Jan 2009		March 1965	14 Didsbury Park, Manchester, Lancashire, M20 5LJ
HOLLAND, Nicolas Henry RESIGNED	Director	14 Dec 2018	15 Jan 2021	England	May 1971	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
HOOPER, Kenneth Stanley RESIGNED	Director		31 Mar 2003		September 1941	The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
HUDSON, David Brian RESIGNED	Director	01 Apr 2003	22 Oct 2004		January 1962	The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
LECOUTRE, Richard Anthony RESIGNED	Director	29 May 2009	28 Mar 2013	Great Britain	August 1970	Kerslake, Nightingale Avenue, West Horsley, Surrey, KT24 6PB
MORRIS, Daren John RESIGNED	Director	08 Dec 2015	30 Nov 2020	United Kingdom	March 1970	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
POULSON, Howard RESIGNED	Director		31 Aug 1993		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
TATE, Wendy RESIGNED	Director	14 Oct 2005	31 Dec 2009	United Kingdom	March 1968	Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
WALTER, Derek Edmund Piers RESIGNED	Director	22 Oct 2004	15 Dec 2006	England	March 1948	19, Hazelewell Road, Putney, London, SW15 6GT
WHOOLEY, Terry David RESIGNED	Director	28 Mar 2013	14 Dec 2018	England	December 1976	Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England

BOADEN, Jonathan William ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

YATES, Christopher Andrew ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: England
Date of birth: October 1987
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

ASHCROFT, Mark RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 14 Oct 2005
Address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE

HOOPER, Kenneth Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ

MORRIS, Daren John RESIGNED
Role: Secretary
Appointed on: 13 Aug 2015
Resigned on: 30 Nov 2020
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

NYDELL, Matt Stuart RESIGNED
Role: Secretary
Appointed on: 18 Sep 2010
Resigned on: 06 Sep 2013
Address: 10, Eastbourne Terrace, London, W2 6LG

PARKER, Anthony Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 13 Jan 2014
Address: 10, Eastbourne Terrace, London, W2 6LG

PASK, Nicole Mary RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 13 Aug 2015
Address: 10, Eastbourne Terrace, London, W2 6LG

TATE, Wendy RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2009
Address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 18 Sep 2010
Address: 10, Eastbourne Terrace, London, W2 6LG

ASHCROFT, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 14 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE

BAXTER, Ian RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: December 1970
Address: 2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

DEGNAN, Ian Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2006
Resigned on: 05 Jan 2009
Date of birth: March 1965
Address: 14 Didsbury Park, Manchester, Lancashire, M20 5LJ

HOLLAND, Nicolas Henry RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: May 1971
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

HOOPER, Kenneth Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: September 1941
Address: The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ

HUDSON, David Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Oct 2004
Date of birth: January 1962
Address: The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE

LECOUTRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 28 Mar 2013
Country of Residence: Great Britain
Date of birth: August 1970
Address: Kerslake, Nightingale Avenue, West Horsley, Surrey, KT24 6PB

MORRIS, Daren John RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

POULSON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1943
Address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY

TATE, Wendy RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU

WALTER, Derek Edmund Piers RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: March 1948
Address: 19, Hazelewell Road, Putney, London, SW15 6GT

WHOOLEY, Terry David RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: December 1976
Address: Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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