CHRISTOPHER WARD LONDON LIMITED

CHRISTOPHER WARD LONDON LIMITED is an active private limited company, incorporated on 1 July 2004. The nature of the business includes Manufacture of jewellery and related articles and one other classification. The company's registered office is on Park Street, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CHRISTOPHER WARD LONDON LIMITED has three previous names, the most recent of which was FENNEL & WORSWICK LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 PARK STREET
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 1SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 17/03/2005 onwards:

CHRISTOPHER WARD LONDON LIMITED

From 01/03/2005 to 17/03/2005:

FENNEL & WORSWICK LIMITED

From 04/10/2004 to 01/03/2005:

HOROLOGIE LIMITED

Prior to 04/10/2004:

PITCOMP 345 LIMITED

Directors

(The company's officers)

MR PETER MALCOLM ELLIS

(~70 year old British national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2004

MR MICHAEL BERNARD ANTHONY FRANCE

(~68 year old British national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2004

MR JOSEPH JOHN KEECH

(~39 year old British national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2023

MR JOSEPH JOHN KEECH

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Secretary

Appointed on 25/07/2019

Connections

(Shared officers)

ALLIANCE OF BRITISH WATCH AND CLOCK MAKERS LIMITED

MR MICHAEL BERNARD ANTHONY FRANCE

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

MR PETER MALCOLM ELLIS
MR MICHAEL BERNARD ANTHONY FRANCE
MR JOSEPH JOHN KEECH

LAMPARD HOUSE LIMITED

MR PETER MALCOLM ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)