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J.WARD HILL & COMPANY

Learn more about J.WARD HILL & COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

J.WARD HILL & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00701408
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.22
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP .01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.09
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTORS LIMITED
Form type: 288a
Date: 2009.09.07
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED
Form type: 288b
Date: 2009.09.07
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.05
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:25/06/2008
Form type: RES02
Date: 2008.06.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.06.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.06.27
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.06.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.06.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2009.09.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTORS LIMITED (current)
Director, LIMITED COMPANY, 2009.09.02
IMPERIAL HOUSE IMPERIAL DRIVE , HARROW
HA2 7JW, MIDDLESEX
GANTON HOUSE INVESTMENTS LIMITED (resigned)
Secretary, 2001.02.20 - 2009.09.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1992.05.03 - 2001.02.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1995.06.22 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (resigned)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
RICHARD CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 2001.02.20
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKES BETTING & GAMING LIMITED (resigned)
Director, CORPORTAE BODY, 2001.02.20 - 2009.09.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1995.07.10 - 2001.02.20
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2009.09.02 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2001.02.20
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
PAUL WILLIAM USHER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (resigned)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to J.WARD HILL & Co.

Information about the Private Unlimited Company J.WARD HILL & COMPANY 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: 2016.05.28. Reload the data