CHRISTOPHER WARD LONDON LIMITED
MAIDENHEAD FENNEL & WORSWICK LIMITED HOROLOGIE LIMITED PITCOMP 345 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SL

Company number 05167936
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHRISTOPHER WARD LONDON LIMITED are www.christopherwardlondon.co.uk, and www.christopher-ward-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Christopher Ward London Limited is a Private Limited Company. The company registration number is 05167936. Christopher Ward London Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Christopher Ward London Limited is 1 Park Street Maidenhead Berkshire Sl6 1sl. . ELLIS, Peter Malcolm is a Secretary of the company. ELLIS, Peter Malcolm is a Director of the company. FRANCE, Michael Bernard Anthony is a Director of the company. WARD, Christopher is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ELLIS, Peter Malcolm
Appointed Date: 04 October 2004
Director
ELLIS, Peter Malcolm
Appointed Date: 04 October 2004
71 years old
Director
FRANCE, Michael Bernard Anthony
Appointed Date: 04 October 2004
69 years old
Director
WARD, Christopher
Appointed Date: 04 October 2004
65 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 04 October 2004
Appointed Date: 01 July 2004
Director
CASTLE NOTORNIS LIMITED
Resigned: 04 October 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Christopher Ward (London) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER WARD LONDON LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 March 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,502,457.72
31 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 47 more events
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Company name changed pitcomp 345 LIMITED\certificate issued on 04/10/04
01 Jul 2004
Incorporation

CHRISTOPHER WARD LONDON LIMITED Charges

25 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Alfred James Woodley and Mw Trustees LTD
Description: Rent deposit. See the mortgage charge document for full…

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