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J.WARD HILL & COMPANY - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00701408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 22.08.1961
- Alter der Firma 1961-08-22 62 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ladbroke Dormant Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- J.WARD HILL & COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2022-06-24
- Letzte Einreichung: 2021-06-10
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J.WARD HILL & COMPANY Firmenbeschreibung
- J.WARD HILL & COMPANY ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00701408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.1961 registriert. J.WARD HILL & COMPANY hat Ihre Tätigkeit zuvor unter dem Namen J.WARD HILL & COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über 3Rd Floor One New Change erreicht werden.
Jetzt sichern J.WARD HILL & COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J.ward Hill & Company - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 1961-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
-
change-corporate-director-company-with-change-date (2018-08-07) - CH02
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
-
change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
-
change-corporate-director-company (2017-05-20) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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change-corporate-director-company (2017-11-03) - CH02
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change-corporate-director-company-with-change-date (2017-12-11) - CH02
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change-person-director-company-with-change-date (2017-10-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
-
accounts-with-accounts-type-dormant (2014-08-07) - AA
-
termination-director-company-with-name (2014-05-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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auditors-resignation-company (2014-11-14) - AUD
-
auditors-resignation-company (2014-11-25) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
-
termination-director-company-with-name (2012-06-09) - TM01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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statement-of-companys-objects (2010-03-23) - CC04
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 652C
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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dissolution-voluntary-strike-off-suspended (2009-02-21) - SOAS(A)
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legacy (2009-05-14) - 363a
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
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certificate-re-registration-limited-to-unlimited (2008-06-27) - CERT3
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legacy (2008-06-27) - 49(8)(b)
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resolution (2008-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2008-06-27) - MAR
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legacy (2008-06-27) - 49(8)(a)
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legacy (2008-05-28) - 363a
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legacy (2008-09-05) - 652a
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gazette-notice-voluntary (2008-11-11) - GAZ1(A)
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legacy (2008-06-27) - 49(1)
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-03-01) - 288c
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legacy (2006-03-03) - 288c
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-06-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-25) - AA
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-08-02) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-06-08) - 363a
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-06-16) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-07-28) - 288c
-
legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-06-02) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-01) - 363x
-
legacy (1996-12-06) - 288c
-
legacy (1996-10-02) - 288
-
legacy (1996-09-13) - 287
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accounts-with-accounts-type-full (1996-08-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 363x
-
accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-08-04) - 288
-
legacy (1995-08-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 403a
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accounts-with-accounts-type-full (1994-07-03) - AA
-
legacy (1994-05-17) - 363x
-
legacy (1994-04-21) - 288
-
legacy (1994-03-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 363x
-
legacy (1993-07-06) - 288
-
legacy (1993-07-14) - 288
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accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-11-19) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-05-15) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-09-23) - 288
-
legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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resolution (1990-09-11) - RESOLUTIONS
-
legacy (1990-01-10) - 288
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full (1989-10-05) - AA
-
legacy (1989-09-29) - 363
-
legacy (1989-03-06) - 288
-
legacy (1989-02-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-28) - 403a
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legacy (1988-12-22) - 363
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accounts-with-accounts-type-full (1988-12-16) - AA
-
legacy (1988-10-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 363
-
legacy (1987-07-20) - 225(1)
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-09-07) - 288
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accounts-with-accounts-type-full-group (1987-06-15) - AA
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accounts-with-accounts-type-full (1987-12-14) - AA
-
legacy (1987-10-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
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legacy (1986-07-24) - 288