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 - WEYBRIDGE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
HORSHAM MASONIC HALL LIMITED HORSHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WARREN MOAT LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
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WARD WILLIAMS MANAGEMENT LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
KAVANAGH COMMUNICATIONS LIMITED WEYBRIDGE Active MICRO ENTITY 73110 - Advertising agencies
ROMANANGEL LIMITED WEYBRIDGE Active MICRO ENTITY 99999 - Dormant Company
WARD WILLIAMS FINANCIAL SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WILTON CHANDLER LTD HORSHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
FAIRDENE (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE SELF ASSESSMENT TAX COMPANY LIMITED WEYBRIDGE Active MICRO ENTITY 99999 - Dormant Company
WARD WILLIAMS TRUSTEES LIMITED WEYBRIDGE Active MICRO ENTITY 99999 - Dormant Company
WARD WILLIAMS HR LIMITED WEYBRIDGE Active MICRO ENTITY 78200 - Temporary employment agency activities
WARD WILLIAMS GROUP LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
THE INDEPENDENT SCHOOLS' BURSARS ASSOCIATION LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
WARD WILLIAMS BUSINESS ADVISERS LIMITED WEYBRIDGE Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
WARD WILLIAMS CREATIVES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
WARD WILLIAMS ACCOUNTING LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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

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