WARD HOWARD LTD.

WARD HOWARD LTD. is an active private limited company, incorporated on 31 January 2002. The nature of the business is Quantity surveying activities. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WARD HOWARD LTD. has two previous names, the most recent of which was WARD HOWARD ROWLETT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04364089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 24 TABERNACLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4LU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74902 - Quantity surveying activities

Company Name History

From 16/09/2013 onwards:
WARD HOWARD LTD.
From 11/12/2008 to 16/09/2013:
WARD HOWARD ROWLETT LIMITED
Prior to 11/12/2008:
LATENT LAND (CAMBRIDGE) LIMITED

Directors

(The company's officers)
MR GEOFFREY ROBERT ISITT
(~65 year old British national)
153 ST NEOTS ROAD, HARDWICK, CAMBRIDGE, CB23 7QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/08/2013
MRS PENELOPE JANE ISITT
(~63 year old British national)
153 ST NEOTS ROAD, HARDWICK, CAMBRIDGE, CB23 7QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2013

Shareholders

(Persons of Significant Control)
Mr Geoffrey Robert Isitt
(~65 year old British national)
153, St Neots Road, Hardwick, Cambridge, CB23 7QJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEOFFREY ROBERT ISITT
  • MRS PENELOPE JANE ISITT
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)

WARD HOWARD LTD.: Maps

Maps show the location of the postcode of the registered office, EC2A 4LU.

Map of WARD HOWARD LTD. at local scale
Map of WARD HOWARD LTD. at local scale
Map of WARD HOWARD LTD. at district scale
Map of WARD HOWARD LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4LU

Other companies with registered offices in EC2A 4LU:

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)