WARD WILLIAMS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
WARD WILLIAMS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
WARD WILLIAMS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARD WILLIAMS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARD WILLIAMS LIMITED - WEYBRIDGE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN HAMILTON | May 1973 | British | Director | 2013-03-20 | CURRENT |
MALCOLM WILLIAM MCKINNELL | Jun 1962 | British | Director | 2003-08-21 | CURRENT |
KATHERINE ALISON VAN EYKEN | May 1979 | British | Director | 2017-04-03 | CURRENT |
MR ANDREW MALCOLM WEBB | Jan 1963 | British | Director | 2009-01-12 | CURRENT |
SIMON BOXALL | May 1976 | British | Director | 2022-05-19 | CURRENT |
MR PHILIP JOHN GRAINGER | May 1964 | British | Director | 2003-08-21 | CURRENT |
CATHERINE ANNE DI LENA | Secretary | 2022-10-24 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
MR PHILIP JOHN GRAINGER | Secretary | 2020-12-07 UNTIL 2022-10-24 | RESIGNED | ||
MALCOLM WILLIAM MCKINNELL | Jun 1962 | British | Secretary | 2003-08-21 UNTIL 2020-12-07 | RESIGNED |
MR PAUL FLOWERDAY | Oct 1968 | British | Director | 2008-04-25 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW MALCOLM WEBB | Jan 1963 | British | Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED |
MR RUSSEL NEALE WARBURTON | Jul 1950 | British | Director | 2006-05-01 UNTIL 2010-11-23 | RESIGNED |
ERIN-MARIE WALLS | Aug 1980 | British | Director | 2020-05-27 UNTIL 2023-10-31 | RESIGNED |
MS FRANCES JULIE PARSONS | May 1969 | British | Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED |
MS FRANCES JULIE PARSONS | May 1969 | British | Director | 2009-01-12 UNTIL 2009-06-01 | RESIGNED |
MR RICHARD JOHN HAYWARD | Jul 1963 | British | Director | 2003-08-21 UNTIL 2021-04-01 | RESIGNED |
SIMON BOXALL | May 1976 | British | Director | 2013-03-20 UNTIL 2013-10-11 | RESIGNED |
MR PAUL FLOWERDAY | Oct 1968 | British | Director | 2009-01-12 UNTIL 2012-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ward Williams Accounting Limited | 2024-01-31 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ward Williams Group Limited | 2016-04-06 - 2024-01-31 | Weybridge |
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_WILLIAMS_LIMITED - Accounts | 2023-09-16 | 31-03-2023 | £261,105 Cash £1,960,289 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2022-12-01 | 31-03-2022 | £163,514 Cash £1,902,780 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2021-12-18 | 31-03-2021 | £291,783 Cash £1,126,860 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2021-03-16 | 31-03-2020 | £73,961 Cash £787,619 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2019-12-19 | 31-03-2019 | £10,182 Cash £659,992 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £4,578 Cash £1,309,345 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £47,092 Cash £1,301,282 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £29,197 Cash £1,203,966 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £348 Cash £1,089,391 equity |
WARD_WILLIAMS_LIMITED - Accounts | 2014-12-24 | 31-03-2014 | £858 Cash £1,027,561 equity |