WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED

WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 14 February 1996. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 August 2018, and are next due on 31 May 2020. WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED previously had the company name WARD FINANCIAL HOLDINGS LIMITED. The company has seven mortgage charges, none of which are outstanding.

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Company Information

Company Number03158377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/1996
Country of OriginUnited Kingdom

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Registered Office

Care OfHWCA
Address Line 187 CASTLE STREET
Post TownREADING
PostcodeRG1 7SN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2018

Confirmation Statement

Next Due Date28/02/2020
Last Made Up Date14/02/2019

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Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/09/2011 onwards:
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
Prior to 16/09/2011:
WARD FINANCIAL HOLDINGS LIMITED

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Directors

(The company's officers)
MRS LOUISE ANNE WARD
13 LAMBRIDGE WOOD ROAD, GREENACRES, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3BP, ENGLAND
  • Current Secretary
Appointed on 22/04/2013
MR CHRISTOPHER CHARLES WARD
(~67 year old British national)
C/O HWCA, 87 CASTLE STREET, READING, RG1 7SN, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/1996

Shareholders

(Persons of Significant Control)
Mr Christopher Charles Ward
(~67 year old British national)
HWCA, 87, Castle Street, Reading, RG1 7SN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER CHARLES WARD
FIG EQUITY LLP
  • MR CHRISTOPHER CHARLES WARD
SCOTTS ATLANTIC DISTRIBUTORS LLP
  • MR CHRISTOPHER CHARLES WARD
  • MR CHRISTOPHER CHARLES WARD
  • MR CHRISTOPHER CHARLES WARD
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)

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WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED at local scale
Map of WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED at local scale
Map of WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED at district scale
Map of WARD CONSULTANCY PROFESSIONAL SERVICES 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 RG1 7SN

Other companies with registered offices in RG1 7SN:

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)

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