THOS W WARD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00081020
Status Active
Incorporation Date 19 May 1904
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Kevin John Mcleish as a director on 1 November 2016; Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016; Appointment of Richard Alan Avery as a director on 1 November 2016. The most likely internet sites of THOS W WARD LIMITED are www.thoswward.co.uk, and www.thos-w-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thos W Ward Limited is a Private Limited Company. The company registration number is 00081020. Thos W Ward Limited has been working since 19 May 1904. The present status of the company is Active. The registered address of Thos W Ward Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. AVERY, Richard Alan is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BRENNAN, Louise has been resigned. Secretary FREEMAN, Michael Millice has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary WHYTE, Matthew John has been resigned. Secretary WHYTE, Matthew John has been resigned. Director ANDREWES, Mark Damien has been resigned. Director BRADLEY, John Stirling has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FREEMAN, Michael Millice has been resigned. Director GALE, Barry George has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director LOWRY, Daren Clive has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MCLEISH, Kevin John has been resigned. Director MERTON, Michael Ralph has been resigned. Director QUELLMANN, Ulf has been resigned. Director SHARMAN, Donald Wilfrid has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WOLSTENHOLME, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014

Director
AVERY, Richard Alan
Appointed Date: 01 November 2016
50 years old

Director
HAMES, Victoria Elizabeth
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012

Secretary
BRENNAN, Louise
Resigned: 01 February 2008
Appointed Date: 16 September 2005

Secretary
FREEMAN, Michael Millice
Resigned: 11 April 1999

Secretary
LAWLESS, Anette Vendelbo
Resigned: 13 January 2000
Appointed Date: 01 June 1998

Secretary
MEAD, Julie Elizabeth
Resigned: 16 September 2005
Appointed Date: 30 October 2004

Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 01 February 2008

Secretary
WHYTE, Matthew John
Resigned: 20 October 2004
Appointed Date: 14 January 2000

Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
61 years old

Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 13 October 1993
77 years old

Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 01 September 1999
73 years old

Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 24 July 2013
59 years old

Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
87 years old

Director
GALE, Barry George
Resigned: 30 November 2004
Appointed Date: 20 December 1996
81 years old

Director
LARSEN, Daniel Shane
Resigned: 01 November 2016
Appointed Date: 01 January 2006
67 years old

Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 22 May 1998
68 years old

Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old

Director
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 02 February 1998
55 years old

Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old

Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 13 October 1993
72 years old

Director
MCLEISH, Kevin John
Resigned: 01 November 2016
Appointed Date: 04 April 2014
65 years old

Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old

Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 24 July 2013
60 years old

Director
SHARMAN, Donald Wilfrid
Resigned: 20 December 1996
94 years old

Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 30 April 2013
56 years old

Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 20 October 2004
51 years old

Director
WOLSTENHOLME, David
Resigned: 30 September 1993
85 years old

THOS W WARD LIMITED Events

01 Nov 2016
Termination of appointment of Kevin John Mcleish as a director on 1 November 2016
01 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016
01 Nov 2016
Appointment of Richard Alan Avery as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Daniel Shane Larsen as a director on 1 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 154 more events
18 Apr 1986
Secretary resigned;new secretary appointed

05 Apr 1982
Accounts made up to 30 September 1981
27 Oct 1981
Certificate of incorporation
27 Jan 1981
Accounts made up to 30 September 1980
19 May 1904
Certificate of incorporation