About

Registered Number: 08566326
Date of Incorporation: 12/06/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Established in 2013, M Ward Project Consulting Uk Ltd has its registered office in Edgware, Middlesex, it's status at Companies House is "Active". The current directors of this company are listed as Lopez, Sonia Larios, Ward, Michel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Michel 12 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LOPEZ, Sonia Larios 08 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 November 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 20 March 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 27 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 31 July 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 06 December 2015
CH01 - Change of particulars for director 05 November 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
RESOLUTIONS - N/A 25 July 2013
AP03 - Appointment of secretary 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
CH01 - Change of particulars for director 21 June 2013
AA01 - Change of accounting reference date 13 June 2013
CH01 - Change of particulars for director 13 June 2013
NEWINC - New incorporation documents 12 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.