WARD WILLIAMS GROUP LIMITED

WARD WILLIAMS GROUP LIMITED is an active private limited company, incorporated on 14 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARD WILLIAMS GROUP LIMITED previously had the company name FOAMBOARDR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELGRAVE HOUSE
Address Line 2	39-43 MONUMENT HILL
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8RN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/06/2007 onwards:

WARD WILLIAMS GROUP LIMITED

Prior to 18/06/2007:

FOAMBOARDR LIMITED

Directors

(The company's officers)

MR PHILIP JOHN GRAINGER

(~60 year old British national)

BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/06/2007

COLIN HAMILTON

(~51 year old British national)

BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 10/03/2021

MR MALCOLM WILLIAM MCKINNELL

(~61 year old British national)

BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/05/2007

CATHERINE ANNE DI LENA

BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Secretary

Appointed on 24/10/2022

Connections

(Shared officers)

ROMANANGEL LIMITED

MR PHILIP JOHN GRAINGER

THE SELF ASSESSMENT TAX COMPANY LIMITED

MR PHILIP JOHN GRAINGER

WARD WILLIAMS ACCOUNTING LIMITED

MR PHILIP JOHN GRAINGER
COLIN HAMILTON
MR MALCOLM WILLIAM MCKINNELL

WARD WILLIAMS CREATIVES LIMITED

MR PHILIP JOHN GRAINGER
MR MALCOLM WILLIAM MCKINNELL

WARD WILLIAMS HR LIMITED

MR MALCOLM WILLIAM MCKINNELL

WARD WILLIAMS LIMITED

MR PHILIP JOHN GRAINGER

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)