CHRISTOPHER WARD LONDON LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CHRISTOPHER WARD LONDON LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CHRISTOPHER WARD LONDON LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05167936. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHRISTOPHER WARD LONDON LIMITED - MAIDENHEAD

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
47910 - Retail sale via mail order houses or via Internet

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

1 PARK STREET
MAIDENHEAD
BERKSHIRE
SL6 1SL

This Company Originates in : United Kingdom
Previous trading names include:
FENNEL & WORSWICK LIMITED (until 17/03/2005)
HOROLOGIE LIMITED (until 01/03/2005)
PITCOMP 345 LIMITED (until 04/10/2004)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JOHN KEECH Nov 1984 British Director 2023-02-09 CURRENT
MR MICHAEL BERNARD ANTHONY FRANCE May 1956 British Director 2004-10-04 CURRENT
MR PETER MALCOLM ELLIS Mar 1954 British Director 2004-10-04 CURRENT
MR JOSEPH JOHN KEECH Secretary 2019-07-25 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2004-07-01 UNTIL 2004-10-04 RESIGNED
PITSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2004-10-04 RESIGNED
MR CHRISTOPHER WARD Jul 1960 British Director 2004-10-04 UNTIL 2019-12-31 RESIGNED
MR PETER MALCOLM ELLIS Mar 1954 British Secretary 2004-10-04 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Ward (London) Holdings Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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THOMAS RUSSELL & SONS LIMITED MAIDENHEAD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED MAIDENHEAD Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
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TRIBUS (WATCHMAKERS) LIMITED LIVERPOOL In... NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
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TRIBUS (HOROLOGISTS) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
CHRISTOPHER_WARD_LONDON_L - Accounts 2023-10-28 31-03-2023 £5,954 Cash £-3,998 equity
CHRISTOPHER_WARD_LONDON_L - Accounts 2022-07-27 31-03-2022 £348,806 Cash £-3,625,641 equity
CHRISTOPHER_WARD_LONDON_L - Accounts 2022-03-26 31-03-2021 £159,633 Cash £-3,124,704 equity
CHRISTOPHER_WARD_LONDON_L - Accounts 2021-03-26 31-03-2020 £271,239 Cash £-1,281,959 equity

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CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED MAIDENHEAD Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
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