Company number 01358274
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address 102 GEORGE STREET, LONDON, ENGLAND, W1U 8NT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Sub-division of shares on 14 March 2016. The most likely internet sites of WARD HOTELS LIMITED are www.wardhotels.co.uk, and www.ward-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Ward Hotels Limited is a Private Limited Company.
The company registration number is 01358274. Ward Hotels Limited has been working since 16 March 1978.
The present status of the company is Active. The registered address of Ward Hotels Limited is 102 George Street London England W1u 8nt. . MERICREST LIMITED is a Secretary of the company. GOLDBERG, Joseph is a Director of the company. Secretary WARD, John has been resigned. Director DOWNES, Joy has been resigned. Director WARD, David Sidney has been resigned. Director WARD, John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
MERICREST LIMITED
Appointed Date: 11 February 2015
Resigned Directors
Director
WARD, John
Resigned: 11 February 2016
77 years old
Persons With Significant Control
Westminster Property Group Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
WARD HOTELS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Apr 2016
Sub-division of shares on 14 March 2016
23 Feb 2016
Termination of appointment of John Ward as a director on 11 February 2016
23 Feb 2016
Termination of appointment of Joy Downes as a director on 11 February 2016
...
... and 66 more events
03 Oct 1988
Accounts for a small company made up to 31 March 1988
24 Jan 1988
Return made up to 30/10/87; full list of members
08 Sep 1987
Accounts for a small company made up to 31 March 1987
19 Dec 1986
Return made up to 22/10/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 March 1986