This company is commonly known as Ward Howell International Limited. The company was founded 11 years ago and was given the registration number 08370427. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, Middlesex. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | WARD HOWELL INTERNATIONAL LIMITED |
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Company Number | : | 08370427 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2013 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Koenigsallee, 74, 40212 Duesseldorf, Germany, | Director | 22 January 2013 | Active |
Koenigsallee, 74, 40212 Duesseldorf, Germany, | Director | 22 January 2013 | Active |
Room 104, Level 1, Liberty House, Difc, Dubai, United Arab Emirates, P.O. BOX 506839 | Director | 22 January 2013 | Active |
Mr Asad Haider | ||
Notified on | : | 22 January 2017 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | Canadian |
Country of residence | : | Uae P.O. Box 506839 |
Address | : | Room 104 Level 1 Liberty House, Difc, Dubai, Uae P.O. Box 506839, |
Nature of control | : |
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Mrs Jutta Lohkampff | ||
Notified on | : | 22 January 2017 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Koenigsallee, 74, 40212 Duesseldorf, Germany, |
Nature of control | : |
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Dr Bernd Prasuhn | ||
Notified on | : | 22 January 2017 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Koenigsallee, 74, 40212 Duesseldorf, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
2022-03-29 | Gazette | Gazette notice compulsory. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-26 | Officers | Termination director company with name termination date. | Download |
2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-10 | Address | Change registered office address company with date old address. | Download |
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