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The Ward Mitchell Partnership Limited (No: 02926273)

Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND

Status: Active

Incorporated: 05-May-1994

Accounts Next Due: 30-Dec-2020

Next Confirmation Statement Due: 19-May-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964   From: Sep-2019  )

Current Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Jan-2015  )

Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973   From: Jul-2019  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951   From: Nov-2007   To: Apr-2014  )

Resigned Director: JONATHAN PETER HOWARD ( DOB: Dec-1965   From: Sep-2004   To: Nov-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1994   To: Jun-1994  )

Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968   From: Jul-2019   To: Sep-2019  )

Resigned Director: STEVEN MITCHELL ( DOB: Oct-1949   From: Jun-1994   To: Nov-2007  )

Resigned Director: MAIR MITCHELL (   From: Jan-1996   To: Nov-2007  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Apr-2014   To: Jan-2015  )

Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Jan-2015   To: Jul-2019  )

Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967   From: Nov-2007   To: Aug-2011  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Mar-2013   To: Jun-2014  )

Resigned Director: MICHAEL FRANCIS WARD ( DOB: Dec-1951   From: Sep-1994   To: Nov-2007  )

Resigned Director: JOSEPHINE REGINA WARD (   From: Sep-1994   To: Nov-2007  )

Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963   From: Nov-2007   To: Apr-2014  )

Resigned Secretary: MAIR MITCHELL (   From: Jun-1994   To: Nov-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1994   To: Jun-1994  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Apr-2014   To: Aug-2018  )

Persons of Significant Control:

Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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