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

WARD WILLIAMS FINANCIAL SERVICES LIMITED

82 St John Street, London, EC1M 4JN,
Company Registration Number
04359977
Private Limited Company
Liquidation

Company Overview

About Ward Williams Financial Services Ltd
WARD WILLIAMS FINANCIAL SERVICES LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ward Williams Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARD WILLIAMS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
82 St John Street
London
EC1M 4JN
Other companies in KT13
 
Previous Names
WARD WILLIAMS CONSULTANCY LIMITED27/10/2003
Filing Information
Company Number 04359977
Company ID Number 04359977
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2020-01-24
Return next due 2021-03-07
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-09 09:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of WARD WILLIAMS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILLIAM MCKINNELL
 Company Secretary 2002-01-24
RICHARD JOHN HAYWARD
 Director 2002-01-24
MALCOLM WILLIAM MCKINNELL
 Director 2002-01-24
CLIFFORD EDMUND POCOCK
 Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-01-24 2002-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-01-24 2002-01-24

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 MANAGEMENT LIMITED Company Secretary 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off
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 MANAGEMENT LIMITED Director 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off
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 MANAGEMENT LIMITED Director 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off
CLIFFORD EDMUND POCOCK WARD WILLIAMS TRUSTEES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active

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
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN
2022-10-05Removal of liquidator by court order
2022-10-05LIQ10Removal of liquidator by court order
2022-09-22600Appointment of a voluntary liquidator
2021-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-02
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 20 Old Bailey London EC4M 7AN
2021-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/21 FROM 88 Wood Street London EC2V 7QF
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-03
2020-11-27LIQ01Voluntary liquidation declaration of solvency
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDMUND POCOCK
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP .3
2018-04-27SH0123/03/18 STATEMENT OF CAPITAL GBP 0.30
2018-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07SH08Change of share class name or designation
2017-12-05RES12VARYING SHARE RIGHTS AND NAMES
2017-12-05RES12VARYING SHARE RIGHTS AND NAMES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-14AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16SH06Cancellation of shares. Statement of capital on 2013-09-16 GBP 60.0
2013-09-16RES09Resolution of authority to purchase a number of shares
2013-09-16SH03Purchase of own shares
2013-02-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25RES01ADOPT ARTICLES 25/09/2012
2012-10-25RES12Resolution of varying share rights or name
2012-10-25SH08Change of share class name or designation
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM WILLIAM MCKINNELL on 2012-10-01
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDMUND POCOCK / 01/10/2012
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2012-02-03AR0124/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0124/01/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0124/01/10 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDMUND POCOCK / 01/10/2009
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-03RES13SUB DIVISION 03/11/2008
2008-12-03122S-DIV
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB
2008-02-19363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-20363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-0288(2)RAD 23/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-19288aNEW DIRECTOR APPOINTED
2003-10-27CERTNMCOMPANY NAME CHANGED WARD WILLIAMS CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 27/10/03
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08CERTNMCOMPANY NAME CHANGED PURE ESSENCE LIMITED CERTIFICATE ISSUED ON 08/07/02
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARD WILLIAMS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-06
Appointmen2020-11-06
Notices to2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against WARD WILLIAMS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
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

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WARD WILLIAMS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS FINANCIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as WARD WILLIAMS FINANCIAL SERVICES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWARD WILLIAMS FINANCIAL SERVICES LIMITEDEvent Date2020-11-06
 
Initiating party Event TypeAppointmen
Defending partyWARD WILLIAMS FINANCIAL SERVICES LIMITEDEvent Date2020-11-06
Name of Company: WARD WILLIAMS FINANCIAL SERVICES LIMITED Company Number: 04359977 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Ward…
 
Initiating party Event TypeNotices to
Defending partyWARD WILLIAMS FINANCIAL SERVICES LIMITEDEvent Date2020-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD WILLIAMS FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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