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

WARD WILLIAMS GROUP LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
06158681
Private Limited Company
Active

Company Overview

About Ward Williams Group Ltd
WARD WILLIAMS GROUP LIMITED was founded on 2007-03-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ward Williams Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARD WILLIAMS GROUP LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Previous Names
FOAMBOARDR LIMITED18/06/2007
Filing Information
Company Number 06158681
Company ID Number 06158681
Date formed 2007-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS GROUP 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 GROUP LIMITED

Current Directors
Officer Role Date Appointed
MALCOM WILLIAM MCKINNELL
 Company Secretary 2007-06-12
PHILIP JOHN GRAINGER
 Director 2007-06-12
RICHARD JOHN HAYWARD
 Director 2007-06-12
MALCOLM WILLIAM MCKINNELL
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MAX KHOURY
 Company Secretary 2007-03-14 2007-06-12
RAMSEY KHOURY
 Director 2007-03-14 2007-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GRAINGER ROMANANGEL LIMITED Director 2012-10-01 CURRENT 2001-03-02 Active
PHILIP JOHN GRAINGER THE SELF ASSESSMENT TAX COMPANY LIMITED Director 2012-10-01 CURRENT 2003-12-17 Active
PHILIP JOHN GRAINGER WARD WILLIAMS BUSINESS ADVISERS LIMITED Director 2011-09-09 CURRENT 2009-08-29 Active - Proposal to Strike off
PHILIP JOHN GRAINGER WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
RICHARD JOHN HAYWARD QUALITAS PARTNERSHIP LIMITED Director 2015-04-15 CURRENT 1993-01-25 Active
RICHARD JOHN HAYWARD WARD WILLIAMS CREATIVES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD JOHN HAYWARD IN PARTNERSHIP LIMITED Director 2013-04-24 CURRENT 2013-04-05 Active
RICHARD JOHN HAYWARD ROMANANGEL LIMITED Director 2012-10-01 CURRENT 2001-03-02 Active
RICHARD JOHN HAYWARD THE SELF ASSESSMENT TAX COMPANY LIMITED Director 2012-10-01 CURRENT 2003-12-17 Active
RICHARD JOHN HAYWARD WARD WILLIAMS BUSINESS ADVISERS LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active - Proposal to Strike off
RICHARD JOHN HAYWARD WARD WILLIAMS LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
RICHARD JOHN HAYWARD WARD WILLIAMS FINANCIAL SERVICES LIMITED Director 2002-01-24 CURRENT 2002-01-24 Liquidation
RICHARD JOHN HAYWARD WARD WILLIAMS MANAGEMENT LIMITED Director 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 HR LIMITED Director 2007-03-08 CURRENT 2007-03-08 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
2024-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-30Solvency Statement dated 15/01/24
2024-01-30Statement by Directors
2024-01-30Statement of capital on GBP 200.00
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17Change of details for Ward Williams Accounting Limited as a person with significant control on 2021-03-31
2023-04-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24AP03Appointment of Catherine Anne Di Lena as company secretary on 2022-10-24
2022-10-24TM02Termination of appointment of Malcom William Mckinnell on 2022-10-24
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, 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
2021-04-15AP01DIRECTOR APPOINTED COLIN HAMILTON
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-06PSC02Notification of Ward Williams Accounting Limited as a person with significant control on 2021-03-31
2021-04-06PSC07CESSATION OF RICHARD JOHN HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HAYWARD
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-05RP04AR01Second filing of the annual return made up to 2016-03-14
2020-02-05RP04AR01Second filing of the annual return made up to 2016-03-14
2020-01-17AR0114/03/13 ANNUAL RETURN FULL LIST
2020-01-17AR0114/03/13 ANNUAL RETURN FULL LIST
2019-12-23RP04CS01Second filing of Confirmation Statement dated 14/03/2017
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CH01Director's details changed for Mr Philip John Grainger on 2019-07-31
2019-05-02CH01Director's details changed for Mr Philip John Grainger on 2019-05-02
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM , 39-43 Monument Hill Weybridge, Surrey, KT13 8RN
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1000200
2018-03-14CS01
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Philip John Grainger on 2016-01-01
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21RES01ADOPT ARTICLES 21/12/16
2016-12-21RES12VARYING SHARE RIGHTS AND NAMES
2016-12-14SH10Particulars of variation of rights attached to shares
2016-12-14SH08Change of share class name or designation
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000200
2015-03-30AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000200
2014-04-10AR0114/03/14 ANNUAL RETURN FULL LIST
2014-04-10CH01Director's details changed for Mr Philip John Grainger on 2013-03-15
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-25SH0101/03/10 STATEMENT OF CAPITAL GBP 1000150
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MALCOM 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 United Kingdom
2012-07-25SH0115/06/10 STATEMENT OF CAPITAL GBP 1000150
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0114/03/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-26RES13DISCLOSURE OF INTERESTS 15/02/2010
2010-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09AR0114/03/10 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOM WILLIAM MCKINNELL / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAINGER / 01/07/2007
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-0888(2)AD 12/06/08 GBP SI 50@1=50 GBP IC 100/150
2008-06-2388(2)AD 19/05/08 GBP SI 99@1=99 GBP IC 1/100
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 14/03/08; FULL LIST OF MEMBERS
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288bSECRETARY RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW SECRETARY APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-18CERTNMCOMPANY NAME CHANGED FOAMBOARDR LIMITED CERTIFICATE ISSUED ON 18/06/07
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WARD WILLIAMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD WILLIAMS GROUP LIMITED
Trademarks
We have not found any records of WARD WILLIAMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD WILLIAMS GROUP 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 (70100 - Activities of head offices) as WARD WILLIAMS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARD WILLIAMS GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8RN