WARD WILLIAMS LIMITED

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WARD WILLIAMS LIMITED

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Key Data

Status

Active

Company No.

04874704Copy
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Incorporation date

21/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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Latest events (Record since 21/08/2003)
dot icon08/09/2026
Total exemption full accounts made up to 2026-03-31
dot icon25/02/2026
Satisfaction of charge 048747040002 in full
dot icon09/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/10/2025
Director's details changed for Colin Hamilton on 2025-10-21
dot icon10/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/02/2024
Cessation of Ward Williams Group Limited as a person with significant control on 2024-01-31
dot icon05/02/2024
Notification of Ward Williams Accounting Limited as a person with significant control on 2024-01-31
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon31/10/2023
Termination of appointment of Erin-Marie Walls as a director on 2023-10-31
dot icon15/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/10/2022
Termination of appointment of Philip John Grainger as a secretary on 2022-10-24
dot icon24/10/2022
Appointment of Catherine Anne Di Lena as a secretary on 2022-10-24
dot icon07/06/2022
Registration of charge 048747040002, created on 2022-05-19
dot icon07/06/2022
Registration of charge 048747040003, created on 2022-05-19
dot icon23/05/2022
Appointment of Simon Boxall as a director on 2022-05-19
dot icon11/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon08/03/2022
Memorandum and Articles of Association
dot icon08/03/2022
Resolutions
dot icon04/03/2022
Change of share class name or designation
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/04/2021
Termination of appointment of Richard John Hayward as a director on 2021-04-01
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/12/2020
Appointment of Mr Philip John Grainger as a secretary on 2020-12-07
dot icon17/12/2020
Termination of appointment of Malcolm William Mckinnell as a secretary on 2020-12-07
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon28/05/2020
Appointment of Erin-Marie Walls as a director on 2020-05-27
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon05/08/2019
Director's details changed for Katherine Alison Van Eyken on 2019-07-31
dot icon05/08/2019
Director's details changed for Mr Philip John Grainger on 2019-07-31
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-08-21 with updates
dot icon07/06/2017
Statement of capital following an allotment of shares on 2017-03-29
dot icon04/04/2017
Director's details changed for Katherine Alison Van Eyken on 2017-04-04
dot icon04/04/2017
Director's details changed for Mr Philip John Grainger on 2017-04-04
dot icon03/04/2017
Appointment of Katherine Alison Van Eyken as a director on 2017-04-03
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/11/2016
Resolutions
dot icon15/11/2016
Change of share class name or designation
dot icon15/11/2016
Particulars of variation of rights attached to shares
dot icon07/11/2016
Statement of capital following an allotment of shares on 2016-10-05
dot icon02/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon01/09/2016
Director's details changed for Mr Philip John Grainger on 2016-08-01
dot icon26/08/2016
Statement of capital following an allotment of shares on 2016-07-11
dot icon31/05/2016
Statement of capital following an allotment of shares on 2016-03-22
dot icon27/05/2016
Resolutions
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/11/2013
Resolutions
dot icon11/10/2013
Termination of appointment of Simon Boxall as a director
dot icon18/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon18/09/2013
Director's details changed for Mr Philip John Grainger on 2013-08-21
dot icon22/04/2013
Appointment of Colin Hamilton as a director
dot icon22/04/2013
Appointment of Simon Boxall as a director
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon15/11/2012
Termination of appointment of Paul Flowerday as a director
dot icon02/10/2012
Secretary's details changed for Malcolm William Mckinnell on 2012-10-01
dot icon02/10/2012
Director's details changed for Mr Andrew Malcolm Webb on 2012-10-01
dot icon02/10/2012
Director's details changed for Richard John Hayward on 2012-10-01
dot icon02/10/2012
Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2012-10-02
dot icon02/10/2012
Director's details changed for Malcolm William Mckinnell on 2012-10-01
dot icon17/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon16/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon15/06/2011
Director's details changed for Mr Andrew Malcolm Webb on 2011-05-19
dot icon23/11/2010
Termination of appointment of Russel Warburton as a director
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon08/09/2010
Secretary's details changed for Malcolm William Mckinnell on 2009-10-01
dot icon08/09/2010
Director's details changed for Malcolm William Mckinnell on 2009-10-01
dot icon08/09/2010
Director's details changed for Mr Russel Neale Warburton on 2009-10-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/10/2009
Director's details changed for Richard John Hayward on 2009-10-01
dot icon13/10/2009
Director's details changed for Mr Andrew Malcolm Webb on 2009-10-01
dot icon08/09/2009
Return made up to 21/08/09; full list of members
dot icon02/06/2009
Appointment terminated director frances parsons
dot icon11/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/01/2009
Director appointed mr paul flowerday
dot icon12/01/2009
Director appointed mr andrew malcolm webb
dot icon12/01/2009
Director appointed ms frances julie parsons
dot icon09/09/2008
Return made up to 21/08/08; full list of members
dot icon09/09/2008
Director's change of particulars / philip grainger / 01/01/2008
dot icon31/07/2008
Appointment terminated director paul flowerday
dot icon20/06/2008
Registered office changed on 20/06/2008 from, 43-45 high street, weybridge, surrey, KT13 8BB
dot icon07/05/2008
Appointment terminated director andrew webb
dot icon07/05/2008
Appointment terminated director frances parsons
dot icon29/04/2008
Director appointed andrew malcolm webb
dot icon29/04/2008
Director appointed paul flowerday
dot icon29/04/2008
Director appointed frances julie parsons
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/10/2007
Return made up to 21/08/07; full list of members
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/09/2006
Return made up to 21/08/06; full list of members
dot icon23/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/05/2006
New director appointed
dot icon21/09/2005
Return made up to 21/08/05; full list of members
dot icon26/05/2005
Ad 30/04/04--------- £ si 75000@1
dot icon05/02/2005
Accounts for a small company made up to 2004-03-31
dot icon23/09/2004
Return made up to 21/08/04; full list of members
dot icon15/06/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon21/05/2004
Memorandum and Articles of Association
dot icon18/05/2004
Ad 30/04/04--------- £ si 300000@1=300000 £ ic 999100/1299100
dot icon18/05/2004
£ nc 1000000/1500000 15/04/04
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon18/05/2004
Resolutions
dot icon07/05/2004
Particulars of mortgage/charge
dot icon06/04/2004
Memorandum and Articles of Association
dot icon05/04/2004
Ad 01/03/04--------- £ si 999000@1=999000 £ ic 100/999100
dot icon26/03/2004
Nc inc already adjusted 01/03/04
dot icon26/03/2004
Resolutions
dot icon26/03/2004
Resolutions
dot icon26/03/2004
Resolutions
dot icon03/02/2004
Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/09/2003
Secretary resigned
dot icon05/09/2003
New director appointed
dot icon05/09/2003
New director appointed
dot icon05/09/2003
New secretary appointed;new director appointed
dot icon05/09/2003
Director resigned
dot icon21/08/2003
Incorporation
2026
change arrow icon-6.65 % *

* during past year

Total Assets

£2,388,319.00
2026
change arrow icon0 *

* during past year

Number of employees

1
2026
change arrow icon-1.94 % *

* during past year

Cash in Bank

£2,421.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
1
1.86M
2.79M
25.52K
-
-
-
-
-
-
2025
1
1.61M
2.56M
2.47K
-
-
-
-
-
-
2026
1
1.38M
2.39M
2.42K
-
-
-
-
-
-
2026
1
1.38M
2.39M
2.42K
-
-
-
-
-
-

2026

Employees

1 Ascended0 % *

Net Assets(GBP)

1.38M £Descended-14.30 % *

Total Assets(GBP)

2.39M £Descended-6.65 % *

Cash in Bank(GBP)

2.42K £Descended-1.94 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARD WILLIAMS LIMITED

WARD WILLIAMS LIMITED is an 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 9 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARD WILLIAMS LIMITED?

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

Where is WARD WILLIAMS LIMITED located?

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

What does WARD WILLIAMS LIMITED do?

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

How many employees does WARD WILLIAMS LIMITED have?

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WARD WILLIAMS LIMITED had 1 employees in 2026.

What is the latest filing for WARD WILLIAMS LIMITED?

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The latest filing was on 08/09/2026: Total exemption full accounts made up to 2026-03-31.