WARD HOWARD LTD. - LONDON
Company Profile | Company Filings |
Overview
WARD HOWARD LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARD HOWARD LTD. was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364089. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WARD HOWARD LTD. was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364089. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WARD HOWARD LTD. - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WARD HOWARD ROWLETT LIMITED (until 16/09/2013)
WARD HOWARD ROWLETT LIMITED (until 16/09/2013)
LATENT LAND (CAMBRIDGE) LIMITED (until 11/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE JANE ISITT | Jul 1960 | British | Director | 2013-08-23 | CURRENT |
MR GEOFFREY ROBERT ISITT | Dec 1958 | British | Director | 2013-08-23 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR RICHARD IAN ROWLETT | Feb 1953 | British | Director | 2011-01-01 UNTIL 2013-01-18 | RESIGNED |
MR JOHN LAWRENCE HOWARD | Jan 1948 | British | Director | 2009-01-12 UNTIL 2013-08-23 | RESIGNED |
MR DAVID JAMES FOORD | Nov 1961 | British | Director | 2007-07-01 UNTIL 2012-01-01 | RESIGNED |
MR SIMON JAMES DAZELEY | May 1958 | British | Director | 2002-01-31 UNTIL 2008-12-15 | RESIGNED |
MR SIMON JAMES DAZELEY | May 1958 | British | Director | 2011-12-01 UNTIL 2013-08-23 | RESIGNED |
MR JOHN DANIEL CALLIN | Dec 1944 | British | Director | 2002-01-31 UNTIL 2008-12-15 | RESIGNED |
MR COLIN WILLIAM BROWN | Feb 1968 | English | Director | 2008-12-15 UNTIL 2011-12-01 | RESIGNED |
MR DAVID JAMES FOORD | Secretary | 2012-01-01 UNTIL 2013-08-23 | RESIGNED | ||
MR SIMON JAMES DAZELEY | May 1958 | British | Secretary | 2002-01-31 UNTIL 2008-12-15 | RESIGNED |
MR COLIN WILLIAM BROWN | Feb 1968 | English | Secretary | 2009-07-01 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Robert Isitt | 2016-04-06 | 12/1958 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARD_HOWARD_LTD - Accounts | 2024-03-20 | 30-06-2023 | £31,372 equity |
WARD_HOWARD_LTD - Accounts | 2023-03-29 | 30-06-2022 | £93,696 equity |
WARD_HOWARD_LTD - Accounts | 2022-03-02 | 30-06-2021 | £80,306 equity |
WARD_HOWARD_LTD - Accounts | 2021-04-02 | 30-06-2020 | £30,038 equity |
WARD_HOWARD_LTD - Accounts | 2020-04-01 | 30-06-2019 | £24,414 equity |
WARD_HOWARD_LTD - Accounts | 2019-02-27 | 30-06-2018 | £17,885 equity |
WARD_HOWARD_LTD - Accounts | 2018-03-21 | 30-06-2017 | £17,732 equity |
WARD_HOWARD_LTD - Accounts | 2017-02-21 | 30-06-2016 | £21,350 Cash £1,244 equity |
WARD_HOWARD_LTD - Accounts | 2015-03-31 | 30-06-2014 | £24,132 Cash £-38 equity |