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P.WARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.ward Limited. The company was founded 80 years ago and was given the registration number 00386371. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.WARD LIMITED
Company Number:00386371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1944
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge Kings Lane, Chipperfield, Kings Langley, WD4 9EP

Director-Active
Tall Firs, Blackwell Hill Lane, Ley Hill, United Kingdom, HP5 1UN

Director30 November 2010Active
7 Oakdale Road, South Oxhey, Watford, WD19 6JX

Secretary12 June 2002Active
Charwood, 11 Seaview Road, Angmering On Sea, BN16 1LX

Secretary-Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Corporate Secretary22 June 2009Active
7 Oakdale Road, South Oxhey, Watford, WD19 6JX

Director07 April 1993Active
Charwood, 11 Seaview Road, Angmering On Sea, BN16 1LX

Director-Active
Tall Firs, Blackwell Hall Lane Ley Hill, Chesham, HP5 1UN

Director07 April 1993Active
Home Farm, Billington, Leighton Buzzard,

Director07 April 1993Active

People with Significant Control

Mr Roger Ward
Notified on:25 May 2016
Status:Active
Date of birth:March 1945
Nationality:English
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street,, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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