WARD WILLIAMS GROUP LIMITED
WEYBRIDGE FOAMBOARDR LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 06158681
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Philip John Grainger on 1 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARD WILLIAMS GROUP LIMITED are www.wardwilliamsgroup.co.uk, and www.ward-williams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Group Limited is a Private Limited Company. The company registration number is 06158681. Ward Williams Group Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Ward Williams Group Limited is 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MCKINNELL, Malcom William is a Secretary of the company. GRAINGER, Philip John is a Director of the company. HAYWARD, Richard John is a Director of the company. MCKINNELL, Malcolm William is a Director of the company. Secretary KHOURY, Max has been resigned. Director KHOURY, Ramsey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKINNELL, Malcom William
Appointed Date: 12 June 2007
Director
GRAINGER, Philip John
Appointed Date: 12 June 2007
61 years old
Director
HAYWARD, Richard John
Appointed Date: 12 June 2007
62 years old
Director
MCKINNELL, Malcolm William
Appointed Date: 23 May 2007
63 years old

Resigned Directors

Secretary
KHOURY, Max
Resigned: 12 June 2007
Appointed Date: 14 March 2007
Director
KHOURY, Ramsey
Resigned: 12 June 2007
Appointed Date: 14 March 2007
55 years old

Persons With Significant Control

Mr Richard John Hayward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm William Mckinnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD WILLIAMS GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Philip John Grainger on 1 January 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Particulars of variation of rights attached to shares
...
... and 36 more events
09 Jul 2007
New director appointed
09 Jul 2007
New secretary appointed
25 Jun 2007
New director appointed
18 Jun 2007
Company name changed foamboardr LIMITED\certificate issued on 18/06/07
14 Mar 2007
Incorporation

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