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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 Number00312679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/1936
Country of OriginUnited Kingdom

Registered Office

Address Line 129 WOODLAND GARDENS
Post TownISLEWORTH
CountryENGLAND
PostcodeTW7 6LN

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2024
Accounts Last Made Up Date05/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
Map of EXORS. OF JOHN WARD LIMITED at local scale
Map of EXORS. OF JOHN WARD LIMITED at district scale
Map of EXORS. OF JOHN WARD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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