RAY WARD GUNSMITHS (LONDON) LIMITED
LONDON

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Company number 05833954
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 12 CADOGAN PLACE, C/O R. WARD, LONDON, UNITED KINGDOM, SW1X 9PU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Douglas George Johnson as a director on 29 March 2017; Appointment of Christophe Lecharny as a director on 29 March 2017; Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017. The most likely internet sites of RAY WARD GUNSMITHS (LONDON) LIMITED are www.raywardgunsmithslondon.co.uk, and www.ray-ward-gunsmiths-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Ward Gunsmiths London Limited is a Private Limited Company. The company registration number is 05833954. Ray Ward Gunsmiths London Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Ray Ward Gunsmiths London Limited is 12 Cadogan Place C O R Ward London United Kingdom Sw1x 9pu. . LECHARNY, Christophe is a Director of the company. SZARVAS, Gabriella is a Director of the company. WARD, John Anthony is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary MOODY, Anna has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WARD, Jonathan Phare has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director BARLOW, Roger has been resigned. Director BARLOW, Roger has been resigned. Director CAULTON, Henry William has been resigned. Director EMERSON, Peter, Dr has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director HARRIS, Braden Lee has been resigned. Director JOHNSON, Douglas George has been resigned. Director LYRISTIS, Paul has been resigned. Director MILES, Mark has been resigned. Director PHILPOTT, Robin has been resigned. Director RODDIS, Nigel Mark has been resigned. Director ROSE, Philippe has been resigned. Director SYMINGTON, Brian William has been resigned. Director VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl has been resigned. Director WARD, John Anthony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
LECHARNY, Christophe
Appointed Date: 29 March 2017
61 years old

Director
SZARVAS, Gabriella
Appointed Date: 26 October 2016
56 years old

Director
WARD, John Anthony
Appointed Date: 20 February 2009
72 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 24 November 2006

Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011

Secretary
MOODY, Anna
Resigned: 10 April 2014
Appointed Date: 03 July 2012

Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 07 August 2006

Secretary
WARD, Jonathan Phare
Resigned: 07 August 2006
Appointed Date: 01 June 2006

Secretary
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008

Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 24 November 2006
73 years old

Director
BARLOW, Roger
Resigned: 07 August 2006
Appointed Date: 01 June 2006
73 years old

Director
CAULTON, Henry William
Resigned: 26 October 2016
Appointed Date: 26 July 2016
35 years old

Director
EMERSON, Peter, Dr
Resigned: 13 April 2010
Appointed Date: 30 July 2008
72 years old

Director
GARNER, Tony Mitchell
Resigned: 13 April 2010
Appointed Date: 13 November 2009
55 years old

Director
GRAY, Andrew Philip Martello
Resigned: 01 September 2007
Appointed Date: 07 August 2006
59 years old

Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 11 February 2012
44 years old

Director
JOHNSON, Douglas George
Resigned: 29 March 2017
Appointed Date: 06 June 2016
46 years old

Director
LYRISTIS, Paul
Resigned: 28 November 2008
Appointed Date: 07 August 2006
62 years old

Director
MILES, Mark
Resigned: 05 May 2011
Appointed Date: 05 August 2009
50 years old

Director
PHILPOTT, Robin
Resigned: 11 February 2012
Appointed Date: 13 April 2010
61 years old

Director
RODDIS, Nigel Mark
Resigned: 16 January 2009
Appointed Date: 07 July 2008
55 years old

Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 25 February 2009
62 years old

Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 07 August 2006
73 years old

Director
VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Resigned: 26 July 2016
Appointed Date: 13 April 2010
49 years old

Director
WARD, John Anthony
Resigned: 07 August 2006
Appointed Date: 01 June 2006
72 years old

RAY WARD GUNSMITHS (LONDON) LIMITED Events

04 Apr 2017
Termination of appointment of Douglas George Johnson as a director on 29 March 2017
03 Apr 2017
Appointment of Christophe Lecharny as a director on 29 March 2017
13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017
27 Oct 2016
Termination of appointment of Henry William Caulton as a director on 26 October 2016
27 Oct 2016
Appointment of Gabriella Szarvas as a director on 26 October 2016
...
... and 68 more events
21 Nov 2006
Secretary resigned
21 Nov 2006
Registered office changed on 21/11/06 from: 26-28 great portland street london W1W 8QT
21 Nov 2006
Director resigned
21 Nov 2006
Director resigned
01 Jun 2006
Incorporation