WARD WILLIAMS ACCOUNTING LIMITED
Overview
| Company Name | WARD WILLIAMS ACCOUNTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12949794 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACCOUNTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WARD WILLIAMS ACCOUNTING LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD WILLIAMS ACCOUNTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARD WILLIAMS ACCOUNTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for WARD WILLIAMS ACCOUNTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Simon Boxall on Dec 11, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Catherine Anne Di Lena as a secretary on Oct 24, 2022 | 2 pages | AP03 | ||||||||||
Registration of charge 129497940001, created on May 19, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 129497940002, created on May 19, 2022 | 12 pages | MR01 | ||||||||||
Appointment of Simon Boxall as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of WARD WILLIAMS ACCOUNTING 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 United Kingdom | 301457800001 | |||||||
| BOXALL, Simon | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | England | British | 264070480001 | |||||
| GRAINGER, Philip John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | United Kingdom | British | 119540150004 | |||||
| HAMILTON, Colin | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | United Kingdom | British | 163978390001 | |||||
| MCKINNELL, Malcolm William | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | England | British | 52715640002 | |||||
| VAN EYKEN, Katherine Alison | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | England | British | 228350520002 | |||||
| WEBB, Andrew Malcolm | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | United Kingdom | British | 130029890002 | |||||
| BOXALL, Simon | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | England | British | 264070480001 |
Who are the persons with significant control of WARD WILLIAMS ACCOUNTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Grainger | Oct 14, 2020 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARD WILLIAMS ACCOUNTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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