WARD WILLIAMS LIMITED

Key Data

Status

Active

Company No.

04874704

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

25/02/2026

Satisfaction of charge 048747040002 in full

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

22/10/2025

Director's details changed for Colin Hamilton on 2025-10-21

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

05/02/2024

Cessation of Ward Williams Group Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

05/02/2024

Notification of Ward Williams Accounting Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

31/10/2023

Termination of appointment of Erin-Marie Walls as a director on 2023-10-31

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

24/10/2022

Termination of appointment of Philip John Grainger as a secretary on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Catherine Anne Di Lena as a secretary on 2022-10-24

View PDF (2 pages)

07/06/2022

Registration of charge 048747040002, created on 2022-05-19

View PDF (12 pages)

07/06/2022

Registration of charge 048747040003, created on 2022-05-19

View PDF (12 pages)

23/05/2022

Appointment of Simon Boxall as a director on 2022-05-19

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

08/03/2022

Memorandum and Articles of Association

View PDF (36 pages)

08/03/2022

Resolutions

View PDF (3 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (5 pages)

06/04/2021

Termination of appointment of Richard John Hayward as a director on 2021-04-01

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

17/12/2020

Termination of appointment of Malcolm William Mckinnell as a secretary on 2020-12-07

View PDF (1 pages)

17/12/2020

Appointment of Mr Philip John Grainger as a secretary on 2020-12-07

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Erin-Marie Walls as a director on 2020-05-27

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

05/08/2019

Director's details changed for Katherine Alison Van Eyken on 2019-07-31

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Philip John Grainger on 2019-07-31

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

04/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (6 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

04/04/2017

Director's details changed for Katherine Alison Van Eyken on 2017-04-04

View PDF (2 pages)

04/04/2017

Director's details changed for Mr Philip John Grainger on 2017-04-04

View PDF (2 pages)

03/04/2017

Appointment of Katherine Alison Van Eyken as a director on 2017-04-03

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/11/2016

Resolutions

View PDF (38 pages)

15/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2016

Change of share class name or designation

View PDF (2 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

01/09/2016

Director's details changed for Mr Philip John Grainger on 2016-08-01

View PDF (2 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

27/05/2016

Resolutions

View PDF (38 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (9 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (9 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/11/2013

Resolutions

View PDF (13 pages)

11/10/2013

Termination of appointment of Simon Boxall as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (10 pages)

18/09/2013

Director's details changed for Mr Philip John Grainger on 2013-08-21

View PDF (2 pages)

22/04/2013

Appointment of Colin Hamilton as a director

View PDF (2 pages)

22/04/2013

Appointment of Simon Boxall as a director

View PDF (2 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2012

Termination of appointment of Paul Flowerday as a director

View PDF (1 pages)

02/10/2012

Director's details changed for Mr Andrew Malcolm Webb on 2012-10-01

View PDF (2 pages)

02/10/2012

Secretary's details changed for Malcolm William Mckinnell on 2012-10-01

View PDF (2 pages)

02/10/2012

Director's details changed for Malcolm William Mckinnell on 2012-10-01

View PDF (2 pages)

02/10/2012

Director's details changed for Richard John Hayward on 2012-10-01

View PDF (2 pages)

02/10/2012

Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2012-10-02

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (9 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (10 pages)

15/06/2011

Director's details changed for Mr Andrew Malcolm Webb on 2011-05-19

View PDF (2 pages)

23/11/2010

Termination of appointment of Russel Warburton as a director

View PDF (1 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (11 pages)

08/09/2010

Director's details changed for Mr Russel Neale Warburton on 2009-10-01

View PDF (2 pages)

08/09/2010

Secretary's details changed for Malcolm William Mckinnell on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Malcolm William Mckinnell on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/10/2009

Director's details changed for Richard John Hayward on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Andrew Malcolm Webb on 2009-10-01

View PDF (2 pages)

08/09/2009

Return made up to 21/08/09; full list of members

View PDF (7 pages)

02/06/2009

Appointment terminated director frances parsons

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/01/2009

Director appointed mr paul flowerday

View PDF (1 pages)

12/01/2009

Director appointed mr andrew malcolm webb

View PDF (1 pages)

12/01/2009

Director appointed ms frances julie parsons

View PDF (1 pages)

09/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

09/09/2008

Director's change of particulars / philip grainger / 01/01/2008

View PDF (1 pages)

31/07/2008

Appointment terminated director paul flowerday

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB

View PDF (1 pages)

07/05/2008

Appointment terminated director frances parsons

View PDF (1 pages)

07/05/2008

Appointment terminated director andrew webb

View PDF (1 pages)

29/04/2008

Director appointed andrew malcolm webb

View PDF (1 pages)

29/04/2008

Director appointed frances julie parsons

View PDF (1 pages)

29/04/2008

Director appointed paul flowerday

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/10/2007

Return made up to 21/08/07; full list of members

View PDF (4 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/09/2006

Return made up to 21/08/06; full list of members

View PDF (4 pages)

23/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/05/2006

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 21/08/05; full list of members

View PDF (4 pages)

26/05/2005

Ad 30/04/04--------- £ si 75000@1

View PDF (2 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

23/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

15/06/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

21/05/2004

Memorandum and Articles of Association

View PDF (17 pages)

18/05/2004

Ad 30/04/04--------- £ si 300000@1=300000 £ ic 999100/1299100

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (3 pages)

18/05/2004

£ nc 1000000/1500000 15/04/04

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Memorandum and Articles of Association

View PDF (17 pages)

05/04/2004

Ad 01/03/04--------- £ si 999000@1=999000 £ ic 100/999100

View PDF (2 pages)

26/03/2004

Nc inc already adjusted 01/03/04

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (4 pages)

03/02/2004

Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARD WILLIAMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
1.13M
-
0.00
291.78K
-

2022
58
1.90M
-
0.00
163.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About WARD WILLIAMS LIMITED

WARD WILLIAMS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD WILLIAMS LIMITED?

WARD WILLIAMS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is WARD WILLIAMS LIMITED located?

WARD WILLIAMS LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does WARD WILLIAMS LIMITED do?

WARD WILLIAMS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for WARD WILLIAMS LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 048747040002 in full.