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WARD WILLIAMS CREATIVES LIMITED

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

This company is commonly known as Ward Williams Creatives Limited. The company was founded 9 years ago and was given the registration number 09471697. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:WARD WILLIAMS CREATIVES LIMITED
Company Number:09471697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director04 November 2019Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director04 March 2015Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 April 2023Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director01 June 2015Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director04 March 2015Active

People with Significant Control

Wawi Creative Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:The Smith, 145 London Road, Kingston Upon Thames, England, KT2 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erin-Marie Walls
Notified on:20 April 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ward Williams Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Appoint person director company with name date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

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