THOS W WARD LIMITED

  • Company statusactive
  • Company No00081020
  • Age121 years 2 months Incorporated 19 May 1904
  • Officers3

Address

6 St James's Square, London, SW1Y 4AD, United Kingdom

THOS W WARD LIMITED is an active company incorporated on 19 May 1904 and based in London, United Kingdom. The company was registered 121 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Change Person Director Company With Change Date

3 Months Ago on 25 Apr 2025

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3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

Confirmation Statement With No Updates

4 Months Ago on 13 Mar 2025

Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 14 Sep 2024

Appoint Person Director Company With Name Date

1 Year Ago on 06 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 06 Jun 2024

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1 Year Ago on 18 Apr 2024

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1 Year Ago on 18 Apr 2024

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1 Year Ago on 18 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 15 Mar 2024

Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 05 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2023

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2 Years Ago on 02 May 2023

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2 Years Ago on 28 Mar 2023

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2 Years Ago on 28 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2023

Accounts With Accounts Type Full

2 Years Ago on 20 Jan 2023

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3 Years Ago on 15 Mar 2022

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3 Years Ago on 16 Sep 2021

Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2021

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4 Years Ago on 06 Oct 2020

Confirmation Statement With No Updates

5 Years Ago on 11 Mar 2020

Accounts With Accounts Type Full

5 Years Ago on 10 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RIO TINTO SECRETARIAT LIMITEDcorporate secretary 05 May 2017
AVERY, Richard Alandirector Jun 197501 Nov 2016
PASMORE, Michael Stuartdirector Apr 198125 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rio Tinto Metals Limited 06 Apr 2016

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