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WARD WILLIAMS GROUP LIMITED

Company number 06158681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,200
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020
10 Apr 2014 CH01 Director's details changed for Mr Philip John Grainger on 15 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,000,150
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 CH01 Director's details changed for Malcolm William Mckinnell on 1 October 2012
02 Oct 2012 CH01 Director's details changed for Richard John Hayward on 1 October 2012
02 Oct 2012 CH03 Secretary's details changed for Malcom William Mckinnell on 1 October 2012
02 Oct 2012 AD01 Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,000,150
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disclosure of interests 15/02/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Malcolm William Mckinnell on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Malcom William Mckinnell on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Richard John Hayward on 1 October 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 14/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / philip grainger / 01/07/2007
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 88(2) Ad 12/06/08\gbp si 50@1=50\gbp ic 100/150\
23 Jun 2008 88(2) Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\