CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09076361. The accounts status is GROUP and accounts are next due on 31/12/2024.

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

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

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN AUSTIN WADE May 1964 British Director 2022-12-21 CURRENT
MR STEVE KERSHAW Apr 1955 British Director 2019-12-19 CURRENT
MR JOSEPH JOHN KEECH Nov 1984 British Director 2023-02-09 CURRENT
MR MICHAEL BERNARD ANTHONY FRANCE May 1956 British Director 2014-06-09 CURRENT
MR PETER MALCOLM ELLIS Mar 1954 British Director 2014-06-09 CURRENT
MR ADRIAN BUCHMANN Sep 1987 Swiss Director 2023-12-13 CURRENT
JORG BADER Jul 1953 Swiss Director 2014-06-26 CURRENT
MR JOSEPH KEECH Secretary 2019-07-25 CURRENT
MR JAMES MCLELLAND AUSTIN Nov 1969 British Director 2019-07-25 UNTIL 2020-06-04 RESIGNED
MR PAUL LESLIE OLDHAM Feb 1964 British Director 2020-06-04 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2019-07-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jorg Bader 2016-06-26 - 2019-07-25 7/1953 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Malcolm Ellis 2016-06-26 - 2019-07-25 3/1954 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Bernard France 2016-05-26 - 2019-07-25 5/1956 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHRISTOPHER_WARD_(LONDON) - Accounts 2023-10-28 31-03-2023 £3 Cash £2,887 equity
CHRISTOPHER_WARD_(LONDON) - Accounts 2022-07-27 31-03-2022 £695,738 Cash £3,094,834 equity
CHRISTOPHER_WARD_(LONDON) - Accounts 2022-03-26 31-03-2021 £97,726 Cash £3,494,501 equity
CHRISTOPHER_WARD_(LONDON) - Accounts 2021-03-26 31-03-2020 £972,515 Cash £3,846,280 equity

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