Company information:
Ward Howard Ltd. (No: 04364089)
Address: 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74902 - Quantity surveying activities
Current Director: GEOFFREY ROBERT ISITT ( DOB: Dec-1958 From: Aug-2013 )
Current Director: PENELOPE JANE ISITT ( DOB: Jul-1960 From: Aug-2013 )
Resigned Director: COLIN WILLIAM BROWN ( DOB: Feb-1968 From: Dec-2008 To: Dec-2011 )
Resigned Director: JOHN DANIEL CALLIN ( DOB: Dec-1944 From: Jan-2002 To: Dec-2008 )
Resigned Director: SIMON JAMES DAZELEY ( DOB: May-1958 From: Jan-2002 To: Dec-2008 )
Resigned Director: DAVID JAMES FOORD ( DOB: Nov-1961 From: Jul-2007 To: Jan-2012 )
Resigned Director: JOHN LAWRENCE HOWARD ( DOB: Jan-1948 From: Jan-2009 To: Aug-2013 )
Resigned Director: RICHARD IAN ROWLETT ( From: Jan-2011 To: Jan-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: COLIN WILLIAM BROWN ( DOB: Feb-1968 From: Jul-2009 To: Jan-2012 )
Resigned Secretary: SIMON JAMES DAZELEY ( DOB: May-1958 From: Jan-2002 To: Dec-2008 )
Resigned Secretary: DAVID JAMES FOORD ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Mr Geoffrey Robert Isitt, 153 St Neots Road, Hardwick, Cambridge, CB23 7QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,501 | 2,798 | 3,030 | 2,753 | 2,106 | 4,143 | 3,132 | 2,365 | 3501.0,2798.0,3030.0,2753.0,2106.0,4143.0,3132.0,2365.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 790 | 538 | 539 | 1,108 | 759 | 11,159 | 1,659 | 790.0,0.0,538.0,539.0,1108.0,759.0,11159.0,1659.0 | |
| Net current assets (liabilities) | -2,257 | 14,934 | 14,855 | 21,661 | 77,932 | 115,234 | -2257.0,14934.0,14855.0,21661.0,77932.0,115234.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,244 | 17,732 | 17,885 | 24,414 | 80,038 | 119,377 | 1244.0,17732.0,17885.0,24414.0,80038.0,119377.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,244 | 17,732 | 17,885 | 24,414 | 30,038 | 80,306 | 1244.0,17732.0,17885.0,24414.0,30038.0,80306.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,244 | 17,732 | 17,885 | 24,414 | 30,038 | 80,306 | 93,696 | 31,372 | 1244.0,17732.0,17885.0,24414.0,30038.0,80306.0,93696.0,31372.0 |