WARD WILLIAMS GROUP LIMITED
Overview
| Company Name | WARD WILLIAMS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06158681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD WILLIAMS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARD WILLIAMS GROUP LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD WILLIAMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOAMBOARDR LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for WARD WILLIAMS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WARD WILLIAMS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
What are the latest filings for WARD WILLIAMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 30, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ward Williams Accounting Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Catherine Anne Di Lena as a secretary on Oct 24, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Malcom William Mckinnell as a secretary on Oct 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Colin Hamilton as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Ward Williams Accounting Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Malcolm William Mckinnell as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Richard John Hayward as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard John Hayward as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WARD WILLIAMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI LENA, Catherine Anne | Secretary | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | 301456790001 | |||||||
| GRAINGER, Philip John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | 119540150004 | |||||
| HAMILTON, Colin | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | 163978390001 | |||||
| MCKINNELL, Malcolm William | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | British | 52715640002 | |||||
| KHOURY, Max | Secretary | 1 Little Oaks Close Laleham Road TW17 0GA Shepperton Middlesex | British | 119551580001 | ||||||
| MCKINNELL, Malcom William | Secretary | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | British | 122837380001 | ||||||
| HAYWARD, Richard John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | British | 69048030001 | |||||
| KHOURY, Ramsey | Director | Flat F 29 Avery Row W1K 4BA London | Gibraltar | British | 72250450002 |
Who are the persons with significant control of WARD WILLIAMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Williams Accounting Limited | Mar 31, 2021 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Hayward | Apr 06, 2016 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm William Mckinnell | Apr 06, 2016 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0