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

WARD WILLIAMS TRUSTEES LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
06011881
Private Limited Company
Active

Company Overview

About Ward Williams Trustees Ltd
WARD WILLIAMS TRUSTEES LIMITED was founded on 2006-11-28 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ward Williams Trustees 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 TRUSTEES LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 06011881
Company ID Number 06011881
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS TRUSTEES 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 TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILLIAM MCKINNELL
Company Secretary 2006-11-28
MALCOLM WILLIAM MCKINNELL
Director 2006-11-28
CLIFFORD EDMUND POCOCK
Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-11-28 2006-11-28
WATERLOW NOMINEES LIMITED
Nominated Director 2006-11-28 2006-11-28

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 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
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS MANAGEMENT LIMITED Company Secretary 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 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
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 FINANCIAL SERVICES LIMITED Director 2003-11-11 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
2024-02-06CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MR DIPESH PARMAR
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-20SH02Consolidation of shares on 2019-10-29
2020-01-02SH02Sub-division of shares on 2019-10-29
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21SH02Sub-division of shares on 2019-10-29
2019-11-05AP01DIRECTOR APPOINTED SIMON BOXALL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SPEED
2019-05-09CH01Director's details changed for Mr Mark William Speed on 2019-05-07
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR MARK WILLIAM SPEED
2018-08-21PSC02Notification of Ward Williams Limited as a person with significant control on 2018-08-14
2018-08-21PSC07CESSATION OF MALCOLM WILLIAM MCKINNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDMUND POCOCK
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-12-05PSC04Change of details for Mr Malcolm William Mckinnell as a person with significant control on 2016-04-06
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0128/11/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2012-12-07AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDMUND POCOCK / 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
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-07AR0128/11/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-03AR0128/11/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 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
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-24363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-05-27225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-01-02363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WARD WILLIAMS TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS TRUSTEES LIMITED
Trademarks
We have not found any records of WARD WILLIAMS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS TRUSTEES 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 (99999 - Dormant Company) as WARD WILLIAMS TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS TRUSTEES 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 TRUSTEES 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 TRUSTEES 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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