WARD WILLIAMS FINANCIAL SERVICES LIMITED
WEYBRIDGE WARD WILLIAMS CONSULTANCY LIMITED PURE ESSENCE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 04359977
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 60 . The most likely internet sites of WARD WILLIAMS FINANCIAL SERVICES LIMITED are www.wardwilliamsfinancialservices.co.uk, and www.ward-williams-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Williams Financial Services Limited is a Private Limited Company. The company registration number is 04359977. Ward Williams Financial Services Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Ward Williams Financial Services Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MCKINNELL, Malcolm William is a Secretary of the company. HAYWARD, Richard John is a Director of the company. MCKINNELL, Malcolm William is a Director of the company. POCOCK, Clifford Edmund is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKINNELL, Malcolm William
Appointed Date: 24 January 2002
Director
HAYWARD, Richard John
Appointed Date: 24 January 2002
62 years old
Director
MCKINNELL, Malcolm William
Appointed Date: 24 January 2002
63 years old
Director
POCOCK, Clifford Edmund
Appointed Date: 11 November 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Ward Williams Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD WILLIAMS FINANCIAL SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 60
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 60
...
... and 49 more events
18 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
08 Jul 2002
Company name changed pure essence LIMITED\certificate issued on 08/07/02
24 Jan 2002
Incorporation

WARD WILLIAMS FINANCIAL SERVICES LIMITED Charges

12 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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