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WARD WILLIAMS LIMITED
Company
WARD WILLIAMS
Phone:
01932 830 664
A⁺
rating
KEY FINANCES
Year
2017
Assets
£985.85k
▲ £19.84k (2.05 %)
Cash
£47.09k
▲ £17.9k (61.29 %)
Liabilities
£475.28k
▼ £-362.12k (-43.24 %)
Net Worth
£510.56k
▲ £381.96k (297.01 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Elmbridge
Company name
WARD WILLIAMS LIMITED
Company number
04874704
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Aug 2003
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
www.wardwilliamshr.co.uk
Phones
01932 830 664
01932 830 733
Registered Address
BELGRAVE HOUSE,
39-43 MONUMENT HILL,
WEYBRIDGE,
SURREY,
KT13 8RN
ECONOMIC ACTIVITIES
69201
Accounting and auditing activities
69203
Tax consultancy
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LAST EVENTS
04 Apr 2017
Director's details changed for Katherine Alison Van Eyken on 4 April 2017
04 Apr 2017
Director's details changed for Mr Philip John Grainger on 4 April 2017
03 Apr 2017
Appointment of Katherine Alison Van Eyken as a director on 3 April 2017
CHARGES
4 May 2004
Status
Outstanding
Delivered
7 May 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WARD SURVEYORS LIMITED
WARD TREE SURGEONS LTD
WARDELL ASSOCIATES LIMITED
WARD-HENDRY LTD
WARDLE AND KEACH INTERNATIONAL LIMITED
WARDLE ASSOCIATES LIMITED
Last update 2018
WARD WILLIAMS LIMITED DIRECTORS
Malcolm William Mckinnell
Acting
Appointed
21 August 2003
Occupation
Chartered Accountant
Role
Secretary
Nationality
British
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Name
MCKINNELL, Malcolm William
Philip John Grainger
Acting
Appointed
21 August 2003
Occupation
Chartered Accountant
Role
Director
Age
61
Nationality
British
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Of Residence
England
Name
GRAINGER, Philip John
Colin Hamilton
Acting
Appointed
20 March 2013
Occupation
Accountant
Role
Director
Age
52
Nationality
British
Address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Of Residence
England
Name
HAMILTON, Colin
Richard John Hayward
Acting
Appointed
21 August 2003
Occupation
Accountant
Role
Director
Age
62
Nationality
British
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
Country Of Residence
England
Name
HAYWARD, Richard John
Malcolm William Mckinnell
Acting
Appointed
21 August 2003
Occupation
Chartered Accountant
Role
Director
Age
63
Nationality
British
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Of Residence
England
Name
MCKINNELL, Malcolm William
Katherine Alison Van Eyken
Acting
Appointed
03 April 2017
Occupation
Chartered Accountant
Role
Director
Age
46
Nationality
British
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Of Residence
England
Name
VAN EYKEN, Katherine Alison
Andrew Malcolm Webb
Acting
Appointed
12 January 2009
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
Belgrave House, 39-43monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
Country Of Residence
United Kingdom
Name
WEBB, Andrew Malcolm
WATERLOW SECRETARIES LIMITED
Resigned
PSC
Appointed
21 August 2003
Resigned
21 August 2003
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
England & Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House
Simon Boxall
Resigned
Appointed
20 March 2013
Resigned
11 October 2013
Occupation
Tax Advisor
Role
Director
Age
49
Nationality
British
Address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Of Residence
England
Name
BOXALL, Simon
Paul Flowerday
Resigned
Appointed
12 January 2009
Resigned
15 November 2012
Occupation
Accountant
Role
Director
Age
57
Nationality
British
Address
29 Foxholes, Rudgwick, West Sussex, RH12 3DX
Country Of Residence
England
Name
FLOWERDAY, Paul
Paul Flowerday
Resigned
Appointed
25 April 2008
Resigned
31 July 2008
Occupation
Accountant
Role
Director
Age
57
Nationality
British
Address
29 Foxholes, Rudgwick, West Sussex, RH12 3DX
Country Of Residence
England
Name
FLOWERDAY, Paul
Frances Julie Parsons
Resigned
Appointed
12 January 2009
Resigned
01 June 2009
Occupation
Accountant
Role
Director
Age
56
Nationality
British
Address
4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
Name
PARSONS, Frances Julie
Frances Julie Parsons
Resigned
Appointed
25 April 2008
Resigned
25 April 2008
Occupation
Accountant
Role
Director
Age
56
Nationality
British
Address
4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
Name
PARSONS, Frances Julie
Russel Neale Warburton
Resigned
Appointed
01 May 2006
Resigned
23 November 2010
Occupation
Chartered Accountant
Role
Director
Age
75
Nationality
British
Address
Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT
Country Of Residence
England
Name
WARBURTON, Russel Neale
Andrew Malcolm Webb
Resigned
Appointed
25 April 2008
Resigned
25 April 2008
Occupation
Accountant
Role
Director
Age
63
Nationality
British
Address
12 Warren Road, New Haw, Addlestone, Surrey, KT15 3TZ
Country Of Residence
United Kingdom
Name
WEBB, Andrew Malcolm
WATERLOW NOMINEES LIMITED
Resigned
Appointed
21 August 2003
Resigned
21 August 2003
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
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