THE WARD MITCHELL TRUSTEES LIMITED

Non-Trading

General Information

NAME
THE WARD MITCHELL TRUSTEES LIMITED

COMPANY NUMBER
03006247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
05/01/1995 (29 years and 10 months old)

WEBSITE
https://www.talbotmuir.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DUNN'S HOUSE ST PAUL'S ROAD, SALISBURY
WILTSHIRE
SP2 7BF

Telephone: 01158415000
TPS: No

TRADING ADDRESSES

55 Maid Marian Way
Nottingham
Nottinghamshire
NG1 6GE

Telephone: 8415000

Dunns House
St. Pauls Road
SALISBURY
SP2 7BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TALBOT AND MUIR LIMITED	Active - Accounts Filed	View Report
THE WARD MITCHELL TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Ross Campbell Allan (926370009) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WARD MITCHELL TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TALBOT & MUIR LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Darvill 26/06/2014 - Present (10 years and 4 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 160 Past: 19	View Report
Peter Gordon John Docherty 31/12/2023 - Present (10 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 33 Past: 3	View Report
Ross Campbell Allan 31/01/2024 - Present (9 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 26 Past: 3	View Report
SWIFT INCORPORATIONS LIMITED 05/01/1995 - Present (29 years and 10 months) 05/01/1995 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Mair Mitchell Director: 05/08/1998 - 08/11/2007 (9 years and 3 months) Secretary: 05/01/1995 - 08/11/2007 (12 years and 10 months) Born in Feb 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TALBOT AND MUIR LIMITED	Active - Accounts Filed	View Report
MYSIPP TRUSTEES (PROPERTY) LIMITED	Non-Trading	View Report
MYSIPP TRUSTEES LIMITED	Non-Trading	View Report
MYSSAS TRUSTEES LIMITED	Non-Trading	View Report
OVAL TRUSTEES LIMITED	Non-Trading	View Report
SAM TRUSTEES LIMITED	Non-Trading	View Report
THE WARD MITCHELL TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Ross Campbell Allan (926370009) Appointed
Date: 05/02/2024	Event: Wendy Wai Chee Cheung (926528203) has left the board
Date: 05/02/2024	Event: Joanne Linley (906885168) has left the board
Date: 05/02/2024	Event: Thomas Paul Hickling (926225049) has left the board
Date: 05/02/2024	Event: Neal Alan Wilkins (926225051) has left the board
Date: 05/02/2024	Event: Joshua James Welsh (926225052) has left the board
Date: 05/02/2024	Event: Robert Andrew Little (926225050) has left the board
Date: 05/02/2024	Event: Peter James Moran (926225048) has left the board
Date: 04/01/2024	Event: New Board Member Peter Gordon John Docherty (926127952) Appointed
Date: 04/01/2024	Event: Dan James Cowland (926219227) has left the board
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Jane Ann Ridgley (918568033) has left the board
Date: 17/02/2023	Event: New Board Member Wendy Wai Chee Cheung (926528203) Appointed
Date: 17/02/2023	Event: New Board Member Joanne Linley (906885168) Appointed
Date: 03/11/2022	Event: David Bonneywell (905160316) has left the board
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: William Arthur Self (915044163) has left the board
Date: 26/04/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Joseph Brian Talbot (904441274) has left the board
Date: 06/11/2020	Event: New Board Member Dan James Cowland (926219227) Appointed
Date: 06/11/2020	Event: New Board Member Jane Ann Ridgley (918568033) Appointed
Date: 06/11/2020	Event: New Board Member William Arthur Self (915044163) Appointed
Date: 28/07/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Nathan James Bridgeman (915996050) has left the board
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 03/06/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 23/07/2014	Event: Nathan James Bridgeman (918935183) has left the board
Date: 23/07/2014	Event: New Board Member Nathan James Bridgeman (915996050) Appointed
Date: 22/07/2014	Event: Jarlath Delphene Wade (918715169) has left the board
Date: 16/07/2014	Event: Change in Reg. Office
Date: 16/07/2014	Event: New Board Member Graham Mcdonald Muir (918935191) Appointed

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THE WARD MITCHELL TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™