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Home > England & Wales Companies > WARD WILLIAMS MANAGEMENT LIMITED
Company Information for

WARD WILLIAMS MANAGEMENT LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
03065048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Williams Management Ltd
WARD WILLIAMS MANAGEMENT LIMITED was founded on 1995-06-06 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Ward Williams Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARD WILLIAMS MANAGEMENT LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Previous Names
WARD WILLIAMS LIMITED05/08/2003
Filing Information
Company Number 03065048
Company ID Number 03065048
Date formed 1995-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-09 06:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Company Officers of WARD WILLIAMS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILLIAM MCKINNELL
 Company Secretary 1995-06-16
RICHARD JOHN HAYWARD
 Director 1995-06-16
MALCOLM WILLIAM MCKINNELL
 Director 1995-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HAYWARD
 Company Secretary 2001-05-30 2001-05-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-06 1995-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-06 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS HR LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS TRUSTEES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS LIMITED Company Secretary 2003-08-21 CURRENT 2003-08-21 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS FINANCIAL SERVICES LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Liquidation
RICHARD JOHN HAYWARD QUALITAS PARTNERSHIP LIMITED Director 2015-04-15 CURRENT 1993-01-25 Active
RICHARD JOHN HAYWARD WARD WILLIAMS CREATIVES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD JOHN HAYWARD IN PARTNERSHIP LIMITED Director 2013-04-24 CURRENT 2013-04-05 Active
RICHARD JOHN HAYWARD ROMANANGEL LIMITED Director 2012-10-01 CURRENT 2001-03-02 Active
RICHARD JOHN HAYWARD THE SELF ASSESSMENT TAX COMPANY LIMITED Director 2012-10-01 CURRENT 2003-12-17 Active
RICHARD JOHN HAYWARD WARD WILLIAMS BUSINESS ADVISERS LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active - Proposal to Strike off
RICHARD JOHN HAYWARD WARD WILLIAMS GROUP LIMITED Director 2007-06-12 CURRENT 2007-03-14 Active
RICHARD JOHN HAYWARD WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
RICHARD JOHN HAYWARD WARD WILLIAMS FINANCIAL SERVICES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Liquidation
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS CREATIVES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS BUSINESS ADVISERS LIMITED Director 2011-09-09 CURRENT 2009-08-29 Active - Proposal to Strike off
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS GROUP LIMITED Director 2007-05-23 CURRENT 2007-03-14 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS HR LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS TRUSTEES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS FINANCIAL SERVICES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-02AR0106/06/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM WILLIAM MCKINNELL on 2012-10-01
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
2012-07-02AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0106/06/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM WILLIAM MCKINNELL on 2009-10-01
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009
2009-06-12363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-07363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-06-21363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-05CERTNMCOMPANY NAME CHANGED WARD WILLIAMS LIMITED CERTIFICATE ISSUED ON 05/08/03
2003-07-25363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363(288)SECRETARY RESIGNED
2002-07-15363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-08288aNEW SECRETARY APPOINTED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-30363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-07-23SRES01ADOPT MEM AND ARTS 24/03/99
1999-07-23123NC INC ALREADY ADJUSTED 24/03/99
1999-07-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/99
1999-07-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/99
1999-07-2388(2)RAD 24/03/99--------- £ SI 100@1=100 £ IC 2/102
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-15363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: PRB HOUSE 198 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RJ
1998-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-06363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/97
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-05-29363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-07-25CERTNMCOMPANY NAME CHANGED FLEETGIFT LIMITED CERTIFICATE ISSUED ON 26/07/95
1995-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23287REGISTERED OFFICE CHANGED ON 23/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARD WILLIAMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD WILLIAMS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARD WILLIAMS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD WILLIAMS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS MANAGEMENT LIMITED
Trademarks
We have not found any records of WARD WILLIAMS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARD WILLIAMS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD WILLIAMS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD WILLIAMS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8RN