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THOS W WARD LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00081020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Geschäftsführung
- AVERY, Richard Alan
- PASMORE, Michael Stuart
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1904
- Alter der Firma 1904-05-19 120 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto Metals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-16
- Jahresmeldung
- Fälligkeit: 2025-03-19
- Letzte Einreichung: 2024-03-05
✓
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THOS W WARD LIMITED Firmenbeschreibung
- THOS W WARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00081020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1904 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern THOS W WARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thos W Ward Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
- 1904-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THOS W WARD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00081020#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00081020#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00081020#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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accounts-with-accounts-type-full (2023-01-20) - AA
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change-person-director-company-with-change-date (2023-07-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-06-20) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-09-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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legacy (2004-12-17) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-04) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-05-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288c
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-06-11) - 288b
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legacy (2001-06-11) - 288a
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legacy (2001-05-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-10-24) - 288c
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legacy (2000-05-09) - 363s
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-01-25) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 363a
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auditors-resignation-company (1999-05-25) - AUD
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legacy (1999-09-14) - 288b
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-09-24) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-09) - 288a
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-02-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288b
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legacy (1997-04-28) - 363a
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accounts-with-accounts-type-full (1997-04-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-04) - 363a
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-05-09) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-30) - 288
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-02-20) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-04-21) - 363x
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 288
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legacy (1993-11-13) - 288
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keyboard_arrow_right 1992
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legacy (1992-05-07) - 363x
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accounts-with-accounts-type-full (1992-04-10) - AA
Alle in den Warenkorb
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legacy (1991-05-02) - 288
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legacy (1991-04-30) - 363x
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legacy (1991-03-20) - 288
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auditors-resignation-company (1991-02-24) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-09) - 363
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accounts-with-accounts-type-full (1989-08-09) - AA
-
legacy (1989-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-10-13) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-05-24) - 288
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accounts-with-accounts-type-full (1988-05-23) - AA
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legacy (1988-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
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legacy (1987-06-04) - 363
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legacy (1987-07-16) - 288
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accounts-with-accounts-type-full (1987-06-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-04-18) - 288
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legacy (1986-07-10) - 287
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accounts-with-accounts-type-full (1986-05-09) - AA
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legacy (1986-05-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-27) - AA
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miscellaneous (1981-10-27) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1904
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miscellaneous (1904-05-19) - MISC
