EXORS. OF JOHN WARD LIMITED
EXORS. OF JOHN WARD LIMITED is an active private limited company, incorporated on 4 April 1936. The nature of the business is Security dealing on own account. The company's registered office is on Woodland Gardens, Isleworth. The company's accounts were last made up to 5 April 2022, are next due on 5 January 2024, and fall under the accounts category: Micro Entity. EXORS. OF JOHN WARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00312679 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/1936 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 WOODLAND GARDENS |
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Post Town | ISLEWORTH |
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Country | ENGLAND |
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Postcode | TW7 6LN |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2024 |
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Accounts Last Made Up Date | 05/04/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
EXORS. OF JOHN WARD LIMITED
Directors
(The company's officers)
MR SEBASTIAN BENJAMIN KEARNS
(~32 year old British national)
29 WOODLAND GARDENS, ISLEWORTH, TW7 6LN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/06/2017
GAVIN PAUL WOOD
(~62 year old British national)
GROESTRAAT 6, 6067 AZ, LINNE, NETHERLANDS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 30/11/1991
MR CRISPIN MICHAEL WOOD
29 WOODLAND GARDENS, ISLEWORTH, TW7 6LN, ENGLAND
Appointed on 04/11/2023
Shareholders
(Persons of Significant Control)
Dr Geoffrey Michael Wood
(~89 year old British national)
341, Marine Road Central, Morecambe, LA4 5AB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
EXORS. OF JOHN WARD LIMITED: Maps
Maps show the location of the postcode of the registered office, TW7 6LN.
![Map of EXORS. OF JOHN WARD LIMITED at local scale](https://map.getthedata.com/local/tw7-6ln.png)
Map of EXORS. OF JOHN WARD LIMITED at local scale
![Map of EXORS. OF JOHN WARD LIMITED at district scale](https://map.getthedata.com/district/tw7-6ln.png)
Map of EXORS. OF JOHN WARD LIMITED at district scale
More Companies in TW7 6LN
Other companies with registered offices in TW7 6LN:
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)