WARD WILLIAMS LIMITED

WARD WILLIAMS LIMITED is an active private limited company, incorporated on 21 August 2003. The nature of the business includes Accounting and auditing activities and one other classification. 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: Total Exemption Full. WARD WILLIAMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BELGRAVE HOUSE
Address Line 2	39-43 MONUMENT HILL
Post Town	WEYBRIDGE
County	SURREY
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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

WARD WILLIAMS LIMITED

Directors

(The company's officers)

SIMON BOXALL

(~48 year old British national)

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

Current Director
Gives occupation as TAX ADVISOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MR PHILIP JOHN GRAINGER

(~60 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/08/2003

COLIN HAMILTON

(~51 year old British national)

BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/03/2013

MR MALCOLM WILLIAM MCKINNELL

(~61 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/08/2003

KATHERINE ALISON VAN EYKEN

(~45 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/04/2017

MR ANDREW MALCOLM WEBB

(~61 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/01/2009

CATHERINE ANNE DI LENA

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

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
KATHERINE ALISON VAN EYKEN

WARD WILLIAMS ACCOUNTING LIMITED

SIMON BOXALL
MR PHILIP JOHN GRAINGER
COLIN HAMILTON
MR MALCOLM WILLIAM MCKINNELL
KATHERINE ALISON VAN EYKEN
MR ANDREW MALCOLM WEBB

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)