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

WARD WILLIAMS HR LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
06145619
Private Limited Company
Active

Company Overview

About Ward Williams Hr Ltd
WARD WILLIAMS HR LIMITED was founded on 2007-03-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ward Williams Hr 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 HR LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 06145619
Company ID Number 06145619
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917575494  
Last Datalog update: 2024-02-05 17:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS HR 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 HR LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILLIAM MCKINNELL
Company Secretary 2007-03-08
MALCOLM WILLIAM MCKINNELL
Director 2007-03-08
SALLY PHILLIPS
Director 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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
MALCOLM WILLIAM MCKINNELL WARD WILLIAMS MANAGEMENT LIMITED Director 1995-06-16 CURRENT 1995-06-06 Active - Proposal to Strike off

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
2024-01-26CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-09Termination of appointment of Malcolm William Mckinnell on 2023-07-28
2023-08-09APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM MCKINNELL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CH01Director's details changed for Kimberley Dalton on 2021-03-31
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-01AP01DIRECTOR APPOINTED KIMBERLEY DALTON
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-11PSC04Change of details for Sally Phillips as a person with significant control on 2020-11-20
2021-01-11PSC07CESSATION OF WARD WILLIAMS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09RES09Resolution of authority to purchase a number of shares
2021-01-08SH06Cancellation of shares. Statement of capital on 2020-11-20 GBP 25,051
2021-01-08SH03Purchase of own shares
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 49100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 49100
2015-03-30AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 49100
2014-03-28AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
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 / SALLY PHILLIPS / 01/10/2012
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2012-06-19RES01ADOPT ARTICLES 19/03/2012
2012-06-19ELRES S80AS80A AUTH TO ALLOT SEC 19/03/2012
2012-06-19SH0119/03/12 STATEMENT OF CAPITAL GBP 49100.00
2012-04-10AR0108/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0108/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0108/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY PHILLIPS / 01/10/2009
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
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
2009-04-01363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-03-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-1388(2)RAD 28/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



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

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

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
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 HR LIMITED

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS HR LIMITED
Trademarks
We have not found any records of WARD WILLIAMS HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS HR 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 (78200 - Temporary employment agency activities) as WARD WILLIAMS HR LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS HR 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 HR 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 HR 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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