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WARD WILLIAMS TRUSTEES LIMITED

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

This company is commonly known as Ward Williams Trustees Limited. The company was founded 17 years ago and was given the registration number 06011881. 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 99999 - Dormant Company.

Company Information

Name:WARD WILLIAMS TRUSTEES LIMITED
Company Number:06011881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Secretary28 November 2006Active
Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH

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

Director28 November 2006Active
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director07 April 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 November 2006Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director28 November 2006Active
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director01 October 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 November 2006Active

People with Significant Control

Ward Williams Limited
Notified on:14 August 2018
Status:Active
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm William Mckinnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Appoint person director company with name date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-20Capital

Capital alter shares consolidation.

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2020-01-02Capital

Capital alter shares subdivision.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-21Capital

Capital alter shares subdivision.

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2019-11-05Officers

Appoint person director company with name date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-05-09Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Officers

Termination director company with name termination date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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