THOS W WARD LIMITED
Active - Accounts Filed
General Information
NAME
THOS W WARD LIMITED
COMPANY NUMBER
00081020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/1904
(120 years and 6 months old)
WEBSITE
www.thoswwardltdresearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO METALS LIMITED | Active - Accounts Filed | View Report |
| THOS W WARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about THOS W WARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOS W WARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOS W WARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
25/03/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 11/04/1992 - Present (32 years and 7 months) Secretary: 11/04/1992 - Present (32 years and 7 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 70 |
View Report |
|
11/04/1992 - Present (32 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Andrew William Hodges (907752791) has left the board |
| 10/06/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 11/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 13/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 09/08/2018 | William John Carleton Ponsonby (923987263) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member William John Carleton Ponsonby (923987263) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 28/07/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923135085) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354734) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923135085) Appointed |
| 02/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | Kevin John McLeish (918679802) has left the board |
| 04/11/2016 | Daniel Shane Larson (911014981) has left the board |
| 04/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 04/11/2016 | New Board Member Richard Alan Avery (919686041) Appointed |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675862) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354734) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Board Member Kevin John McLeish (918679802) Appointed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 20/03/2014 | Mark Damien Andrewes (904316517) has left the board |
| 09/08/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 09/08/2013 | Eleanor Bronwen Evans (918027475) has left the board |
| 05/08/2013 | Adam David Christopher Westley (916256626) has left the board |
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