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 Number | 04364089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 4 TABERNACLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4LU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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 district scale
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)