Menna Overview
Here’s a quick overview of WARD WILLIAMS LIMITED 👀 — a Weybridge, Surrey based business that started in 2003.
WARD WILLIAMS LIMITED
- Company statusactive
- Company No04874704
- Age22 years 11 months Incorporated 21 August 2003
- Officers7
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
WARD WILLIAMS LIMITED is an active company incorporated on 21 August 2003 and based in Weybridge, Surrey. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 08 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI LENA, Catherine Anne | secretary | 24 Oct 2022 | |
| BOXALL, Simon | director | May 1976 | 19 May 2022 |
| GRAINGER, Philip John | director | May 1964 | 21 Aug 2003 |
| HAMILTON, Colin | director | May 1973 | 20 Mar 2013 |
| MCKINNELL, Malcolm William | director | Jun 1962 | 21 Aug 2003 |
| VAN EYKEN, Katherine Alison | director | May 1979 | 03 Apr 2017 |
| WEBB, Andrew Malcolm | director | Jan 1963 | 12 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Williams Accounting Limited | 31 Jan 2024 | |
| Ward Williams Group Limited | 06 Apr 2016 |
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WARD WILLIAMS ACCOUNTING LIMITED
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Here’s a quick overview of WARD WILLIAMS LIMITED 👀 — a Weybridge, Surrey based business that started in 2003.