WARD WILLIAMS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 04874704
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Katherine Alison Van Eyken on 4 April 2017; Director's details changed for Mr Philip John Grainger on 4 April 2017; Appointment of Katherine Alison Van Eyken as a director on 3 April 2017. The most likely internet sites of WARD WILLIAMS LIMITED are www.wardwilliams.co.uk, and www.ward-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Limited is a Private Limited Company. The company registration number is 04874704. Ward Williams Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Ward Williams Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MCKINNELL, Malcolm William is a Secretary of the company. GRAINGER, Philip John is a Director of the company. HAMILTON, Colin is a Director of the company. HAYWARD, Richard John is a Director of the company. MCKINNELL, Malcolm William is a Director of the company. VAN EYKEN, Katherine Alison is a Director of the company. WEBB, Andrew Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOXALL, Simon has been resigned. Director FLOWERDAY, Paul has been resigned. Director FLOWERDAY, Paul has been resigned. Director PARSONS, Frances Julie has been resigned. Director PARSONS, Frances Julie has been resigned. Director WARBURTON, Russel Neale has been resigned. Director WEBB, Andrew Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCKINNELL, Malcolm William
Appointed Date: 21 August 2003
Director
GRAINGER, Philip John
Appointed Date: 21 August 2003
61 years old
Director
HAMILTON, Colin
Appointed Date: 20 March 2013
52 years old
Director
HAYWARD, Richard John
Appointed Date: 21 August 2003
62 years old
Director
MCKINNELL, Malcolm William
Appointed Date: 21 August 2003
63 years old
Director
VAN EYKEN, Katherine Alison
Appointed Date: 03 April 2017
46 years old
Director
WEBB, Andrew Malcolm
Appointed Date: 12 January 2009
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
BOXALL, Simon
Resigned: 11 October 2013
Appointed Date: 20 March 2013
49 years old
Director
FLOWERDAY, Paul
Resigned: 15 November 2012
Appointed Date: 12 January 2009
56 years old
Director
FLOWERDAY, Paul
Resigned: 31 July 2008
Appointed Date: 25 April 2008
56 years old
Director
PARSONS, Frances Julie
Resigned: 01 June 2009
Appointed Date: 12 January 2009
56 years old
Director
PARSONS, Frances Julie
Resigned: 25 April 2008
Appointed Date: 25 April 2008
56 years old
Director
WARBURTON, Russel Neale
Resigned: 23 November 2010
Appointed Date: 01 May 2006
75 years old
Director
WEBB, Andrew Malcolm
Resigned: 25 April 2008
Appointed Date: 25 April 2008
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

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

WARD WILLIAMS LIMITED Events

04 Apr 2017
Director's details changed for Katherine Alison Van Eyken on 4 April 2017
04 Apr 2017
Director's details changed for Mr Philip John Grainger on 4 April 2017
03 Apr 2017
Appointment of Katherine Alison Van Eyken as a director on 3 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

WARD WILLIAMS LIMITED Charges

4 May 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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