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WARD HOWARD LTD. - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Company Information
- Company registration number
- 04364089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Managing Directors
- ISITT, Geoffrey Robert
- ISITT, Penelope Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-31
- Age Of Company 2002-01-31 22 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- Mr Geoffrey Robert Isitt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARD HOWARD ROWLETT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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WARD HOWARD LTD. Company Description
- WARD HOWARD LTD. is a ltd registered in United Kingdom with the Company reg no 04364089. Its current trading status is "live". It was registered 2002-01-31. It was previously called WARD HOWARD ROWLETT LIMITED. It has declared SIC or NACE codes as "74902". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 4Th Floor 4 Tabernacle Street .
Get WARD HOWARD LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Howard Ltd. - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 2002-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-26) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-20) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-31) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-secretary-company-with-name (2013-08-28) - TM02
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termination-director-company-with-name (2013-08-28) - TM01
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certificate-change-of-name-company (2013-09-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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termination-secretary-company-with-name (2012-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-04-18) - 395
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legacy (2009-02-04) - 363a
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legacy (2009-01-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 287
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-small (2008-04-21) - AA
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certificate-change-of-name-company (2008-12-11) - CERTNM
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legacy (2008-12-21) - 288a
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legacy (2008-12-21) - 288b
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legacy (2008-07-15) - 287
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-08) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 363s
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legacy (2004-12-09) - 225
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accounts-with-accounts-type-small (2004-12-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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legacy (2003-06-13) - 88(2)R
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-05) - 225
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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incorporation-company (2002-01-31) - NEWINC