WARD WILLIAMS BUSINESS ADVISERS LIMITED
Overview
| Company Name | WARD WILLIAMS BUSINESS ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07004735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD WILLIAMS BUSINESS ADVISERS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is WARD WILLIAMS BUSINESS ADVISERS LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD WILLIAMS BUSINESS ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for WARD WILLIAMS BUSINESS ADVISERS 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip John Grainger on Jul 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Grainger on May 02, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip John Grainger on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Simon Boxall as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Hamilton as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of WARD WILLIAMS BUSINESS ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Philip John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | 119540150004 | |||||
| HAYWARD, Richard John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | British | 69048030001 | |||||
| MCKINNELL, Malcolm William | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | England | British | 52715640002 | |||||
| BOXALL, Simon | Director | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex United Kingdom | England | British | 163978180001 | |||||
| HAMILTON, Colin | Director | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex United Kingdom | United Kingdom | British | 163978390001 | |||||
| MORRIS, Alan Richard | Director | Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex United Kingdom | United Kingdom | British | 46154270001 | |||||
| TRIBE, Craig Ronald | Director | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex United Kingdom | England | British | 147984280002 |
Who are the persons with significant control of WARD WILLIAMS BUSINESS ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Williams Group Limited | Apr 06, 2016 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | No | ||||||||||
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Natures of Control
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Does WARD WILLIAMS BUSINESS ADVISERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2010 Delivered On Mar 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 2009 Delivered On Jan 15, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The goodwill acquired under a contract dated 22 november 2009. | ||||
Persons Entitled
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Transactions
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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