This company is commonly known as Thos W Ward Limited. The company was founded 120 years ago and was given the registration number 00081020. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THOS W WARD LIMITED |
|---|---|---|
| Company Number | : | 00081020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1904 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 St James's Square, London, United Kingdom, SW1Y 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 November 2016 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 30 November 2018 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 15 February 2012 | Active |
| 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL | Secretary | 16 September 2005 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 12 December 2014 | Active |
| 20 Seymour Road, Wimbledon Common, London, SW19 5JS | Secretary | - | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Secretary | 01 June 1998 | Active |
| 79 Ploughmans Way, Rainham, Gillingham, ME8 8LT | Secretary | 30 October 2004 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 01 February 2008 | Active |
| 9, Selby Road, Ealing, London, W5 1LY | Secretary | 14 January 2000 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 24 July 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 20 August 2018 | Active |
| 88 Lexden Road, Colchester, CO3 3SR | Director | 13 October 1993 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 September 1999 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
| 20 Seymour Road, Wimbledon Common, London, SW19 5JS | Director | - | Active |
| 19 Ridley Road, Warlingham, CR6 9LR | Director | 20 December 1996 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 November 2016 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 January 2006 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Director | 22 May 1998 | Active |
| Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ | Director | - | Active |
| 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, WD2 2QA | Director | 02 February 1998 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 August 2007 | Active |
| Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ | Director | 13 October 1993 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 04 April 2014 | Active |
| 59 Onslow Square, London, SW7 3LR | Director | 22 May 2001 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 25 October 2017 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 24 July 2013 | Active |
| The Pantiles, 33 Spencer Road, Birchington, CT7 9EZ | Director | - | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 30 April 2013 | Active |
| 9, Selby Road, Ealing, London, W5 1LY | Director | 20 October 2004 | Active |
| 2 Priory Close, Church Crescent Finchley, London, N3 1BB | Director | - | Active |
| Rio Tinto Metals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Officers | Termination secretary company with name termination date. | Download |
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