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Nom

Ward Williams Group Limited

Adresse
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06158681 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Foamboardr Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ward Williams Accounting Limited Status: Active Notified: 31/03/2021 Companies House Number: 12949794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hayward, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mckinnell, Malcolm William Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Di Lena, Catherine Anne Weybridge, Surrey, England Status: Active Notified: 24/10/2022 Role: Secretary
    Grainger, Philip John Weybridge, Surrey, United Kingdom Status: Active Notified: 12/06/2007 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Colin Weybridge, Surrey, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckinnell, Malcolm William Weybridge, Surrey, United Kingdom Status: Active Notified: 23/05/2007 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ward Williams Business Advisers Limited Status: Active Companies House Number: 07004735
    gb-flag GB Ward Williams Financial Services Limited Status: Active Companies House Number: 04359977
    gb-flag Ward Williams LTD Status: Active Companies House Number: 04874704