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THOS W WARD LIMITED

Learn more about THOS W WARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

THOS W WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00081020
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.19
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.06.08
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 14589669
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED KEVIN JOHN MCLEISH
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES
Form type: TM01
Date: 2014.03.18
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DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MR ULF QUELLMANN
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2013.04.30
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.18
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.02.15
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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ADOPT ARTICLES 13/08/2010
Form type: RES01
Date: 2010.08.23
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ELEANOR BRONWEN EVANS (current)
Director, COMPANY SECRETARY, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
DANIEL SHANE LARSEN (current)
Director, CONTROLLER, 2006.01.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
KEVIN JOHN MCLEISH (current)
Director, MINING EXECUTIVE, 2014.04.04
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.02.15 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
LOUISE BRENNAN (resigned)
Secretary, 2005.09.16 - 2008.02.01
98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4BL
MICHAEL MILLICE FREEMAN (resigned)
Secretary, 1992.04.11 - 1999.04.11
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 1998.06.01 - 2000.01.13
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JULIE ELIZABETH MEAD (resigned)
Secretary, 2004.10.30 - 2005.09.16
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
MATTHEW JOHN WHYTE (resigned)
Secretary, 2000.01.14 - 2004.10.20
9 SELBY ROAD EALING , LONDON
W5 1LY
MATTHEW JOHN WHYTE (resigned)
Secretary, COMPANY SECRETARY, 2008.02.01 - 2012.02.15
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MARK DAMIEN ANDREWES (resigned)
Director, TAX MANAGER, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 1993.10.13 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL MILLICE FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (resigned)
Director, CHARTERED SECRETARY, 1996.12.20 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 1998.05.22 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Director, CHARTERED SECRETARY, 1992.04.11 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
DAREN CLIVE LOWRY (resigned)
Director, CHARTERED SECRETARY, 1998.02.02 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2007.08.01 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN FREDERICK MCADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.13 - 2001.05.21
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
MICHAEL RALPH MERTON (resigned)
Director, MANAGER, 2001.05.22 - 2005.12.31
59 ONSLOW SQUARE , LONDON
SW7 3LR
ULF QUELLMANN (resigned)
Director, GLOBAL HEAD OF TREASURY, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DONALD WILFRID SHARMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1996.12.20
THE PANTILES 33 SPENCER ROAD , BIRCHINGTON
CT7 9EZ, KENT
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2013.04.30 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2004.10.20 - 2012.06.08
9 SELBY ROAD EALING , LONDON
W5 1LY
DAVID WOLSTENHOLME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to THOS W WARD ltd.

Information about the Private Limited Company THOS W WARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data