Company information:
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)