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Ward Howell International Limited, TW7 5NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARD HOWELL INTERNATIONAL LIMITED

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

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.

Company Information

Name:WARD HOWELL INTERNATIONAL LIMITED
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:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, Middlesex, TW7 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Koenigsallee, 74, 40212 Duesseldorf, Germany,

Director22 January 2013Active
Koenigsallee, 74, 40212 Duesseldorf, Germany,

Director22 January 2013Active
Room 104, Level 1, Liberty House, Difc, Dubai, United Arab Emirates, P.O. BOX 506839

Director22 January 2013Active

People with Significant Control

Mr Asad Haider
Notified on:22 January 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jutta Lohkampff
Notified on:22 January 2017
Status:Active
Date of birth:December 1955
Nationality:German
Country of residence:Germany
Address:Koenigsallee, 74, 40212 Duesseldorf, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Bernd Prasuhn
Notified on:22 January 2017
Status:Active
Date of birth:August 1954
Nationality:German
Country of residence:Germany
Address:Koenigsallee, 74, 40212 Duesseldorf, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-04-26Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Address

Change registered office address company with date old address.

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