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 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
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 |
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 |