CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
COMPANY NUMBER
09076361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
09/06/2014
(10 years and 5 months old)
WEBSITE
www.christopherward.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1BR
Telephone: 01628763040
TPS: No
14-18 Bell Street
MAIDENHEAD
SL6 1BR
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 |
|---|---|---|
| CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER WARD LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Sarah Louise Baumann (922548665) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHRISTOPHER WARD (LONDON ) HOLDINGS 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 CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRISTOPHER WARD (LONDON ) HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
26/06/2014 - Present (10 years and 4 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRISTOPHER WARD LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Sarah Louise Baumann (922548665) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Joseph John Keech (930541166) Appointed |
| 26/12/2022 | New Board Member Duncan Austin Wade (930356263) Appointed |
| 23/12/2022 | Paul Leslie Oldham (924912972) has left the board |
| 30/11/2022 | New Board Member Paul Leslie Oldham (924912972) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Paul Leslie Oldham (927056792) Appointed |
| 10/06/2020 | James Mclelland Austin (920455813) has left the board |
| 15/01/2020 | New Board Member Steve Kershaw (926602171) Appointed |
| 16/08/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Joseph Keech (926103461) Appointed |
| 02/08/2019 | New Board Member James Mclelland Austin (920455813) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 27/08/2014 | New Board Member Peter Malcolm Ellis (905554063) Appointed |
| 27/08/2014 | Peter Ellis (918600445) has left the board |
| 18/07/2014 | New Board Member Jorg Bader (918942005) Appointed |
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