WARD WILLIAMS HOLDINGS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9LD

Company number 02436988
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address COMPASS HOUSE TRURO BUSINESS, PARK THREEMILESTONE, TRURO, CORNWALL, TR4 9LD
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Robert Douglas Carey as a director on 31 May 2016. The most likely internet sites of WARD WILLIAMS HOLDINGS LIMITED are www.wardwilliamsholdings.co.uk, and www.ward-williams-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and one months. Ward Williams Holdings Limited is a Private Limited Company. The company registration number is 02436988. Ward Williams Holdings Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Ward Williams Holdings Limited is Compass House Truro Business Park Threemilestone Truro Cornwall Tr4 9ld. The company`s financial liabilities are £638k. It is £94.25k against last year. The cash in hand is £223.06k. It is £37.39k against last year. And the total assets are £1421.65k, which is £10.77k against last year. BROWNRIDGE, Tanya is a Secretary of the company. ANDREWS, Nicholas John is a Director of the company. AYLIFFE, Martin Roy is a Director of the company. BECKLY, James is a Director of the company. BROMLEY, Matthew is a Director of the company. GILBERT, Andrew is a Director of the company. SNAPES, Andrew James is a Director of the company. WILLCOCKS, Darren Marcus is a Director of the company. Secretary GILBERT, Andrew has been resigned. Secretary GULLIFORD, Robin Nicholas has been resigned. Secretary UREN, Barbara Christine has been resigned. Director CAREY, Robert Douglas has been resigned. Director DAVIES, Graham has been resigned. Director GULLIFORD, Robin Nicholas has been resigned. Director ROBERTON, Martin Thompson has been resigned. Director TIPLADY, Roland Jonathon Haigh has been resigned. Director UREN, Barbara Christine has been resigned. Director WARD, Kenneth Thomas has been resigned. Director WILLIAMS, Stephen Paul has been resigned. The company operates in "Quantity surveying activities".


ward williams holdings Key Finiance

LIABILITIES £638k
+17%
CASH £223.06k
+20%
TOTAL ASSETS £1421.65k
+0%
All Financial Figures

Current Directors

Secretary
BROWNRIDGE, Tanya
Appointed Date: 19 December 2014
Director
ANDREWS, Nicholas John
Appointed Date: 06 October 2010
64 years old
Director
AYLIFFE, Martin Roy
Appointed Date: 30 November 2010
63 years old
Director
BECKLY, James
Appointed Date: 09 January 2012
49 years old
Director
BROMLEY, Matthew
Appointed Date: 01 August 2015
53 years old
Director
GILBERT, Andrew
Appointed Date: 01 June 2005
57 years old
Director
SNAPES, Andrew James

62 years old
Director
WILLCOCKS, Darren Marcus
Appointed Date: 01 April 2003
55 years old

Resigned Directors

Secretary
GILBERT, Andrew
Resigned: 19 December 2014
Appointed Date: 01 December 2010
Secretary
GULLIFORD, Robin Nicholas
Resigned: 30 November 2010
Appointed Date: 28 April 1994
Secretary
UREN, Barbara Christine
Resigned: 28 April 1994
Director
CAREY, Robert Douglas
Resigned: 31 May 2016
Appointed Date: 21 April 2008
69 years old
Director
DAVIES, Graham
Resigned: 14 September 2012
Appointed Date: 01 April 2008
51 years old
Director
GULLIFORD, Robin Nicholas
Resigned: 30 November 2010
58 years old
Director
ROBERTON, Martin Thompson
Resigned: 30 September 2012
Appointed Date: 01 April 2003
59 years old
Director
TIPLADY, Roland Jonathon Haigh
Resigned: 19 November 2013
72 years old
Director
UREN, Barbara Christine
Resigned: 28 April 1994
93 years old
Director
WARD, Kenneth Thomas
Resigned: 29 November 1991
92 years old
Director
WILLIAMS, Stephen Paul
Resigned: 30 June 2010
79 years old

Persons With Significant Control

Mr Andrew James Snapes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD WILLIAMS HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2016
Termination of appointment of Robert Douglas Carey as a director on 31 May 2016
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,076.45
10 Nov 2015
Director's details changed for Nicholas John Andrews on 16 October 2015
...
... and 112 more events
10 Oct 1990
Accounting reference date shortened from 31/03 to 30/11
16 Aug 1990
Location - directors service contracts and memoranda
01 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Registered office changed on 01/12/89 from: 84 temple chambers temple ave london EC4Y 0HP
27 Oct 1989
Incorporation

WARD WILLIAMS HOLDINGS LIMITED Charges

9 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Debenture
Delivered: 23 August 1994
Status: Satisfied on 3 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARD WILLIAMS FINANCIAL SERVICES LIMITED WARD WILLIAMS GROUP LIMITED WARD WILLIAMS HR LIMITED WARD WILLIAMS LIMITED WARD WILLIAMS MANAGEMENT LIMITED WARD WILLIAMS TRUSTEES LIMITED WARD WILSON INVESTMENTS LIMITED