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Nom	Ward Williams LTD
Adresse	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 août 2023
Company Register Name	Ward Williams Limited
Société Numéro de Registre	04874704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ward Williams Accounting Limited Status: Active Notified: 31/01/2024 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

GB Ward Williams Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 06158681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boxall, Simon Weybridge, Surrey Status: Active Notified: 19/05/2022 Date of Birth: 05/1976 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Di Lena, Catherine Anne Weybridge, Surrey Status: Active Notified: 24/10/2022 Role: Secretary

Grainger, Philip John Weybridge, Surrey, England Status: Active Notified: 21/08/2003 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Colin Uxbridge, Middlesex, England Status: Active Notified: 20/03/2013 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnell, Malcolm William Weybridge, Surrey Status: Active Notified: 21/08/2003 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Van Eyken, Katherine Alison Weybridge, Surrey, England Status: Active Notified: 03/04/2017 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Webb, Andrew Malcolm Weybridge, Surrey, United Kingdom Status: Active Notified: 12/01/2009 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walls, Erin-Marie Weybridge Status: Ceased Notified: 27/05/2020 Ceased: 31/10/2023 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ward Williams Trustees Limited Status: Active Notified: 14/08/2018 Companies House Number: 06011881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ward Williams LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)