Founded in 1944, P.Ward Ltd have registered office in London. The companies directors are listed as Ward, Roger, Battaglia, Sally Ann, Ward, Isobel, Ward, Timothy John, Watkins, Jacqueline in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Roger | N/A | - | 1 |
| BATTAGLIA, Sally Ann | 07 April 1993 | 22 June 2009 | 1 |
| WARD, Isobel | N/A | 15 April 2002 | 1 |
| WARD, Timothy John | 07 April 1993 | 13 March 2003 | 1 |
| WATKINS, Jacqueline | 07 April 1993 | 11 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| PSC04 - N/A | 30 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| CH04 - Change of particulars for corporate secretary | 04 July 2016 | |
| MR01 - N/A | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 22 November 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 December 2006 | |
| 353 - Register of members | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363a - Annual Return | 10 July 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363a - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363a - Annual Return | 12 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363a - Annual Return | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363a - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 363a - Annual Return | 05 June 1997 | |
| 363a - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363x - Annual Return | 11 July 1995 | |
| 363(353) - N/A | 11 July 1995 | |
| 363(190) - N/A | 11 July 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 18 August 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363x - Annual Return | 12 July 1994 | |
| 363x - Annual Return | 28 May 1993 | |
| 287 - Change in situation or address of Registered Office | 14 May 1993 | |
| 288 - N/A | 14 April 1993 | |
| 288 - N/A | 14 April 1993 | |
| 288 - N/A | 14 April 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 395 - Particulars of a mortgage or charge | 24 November 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 19 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363x - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363x - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 21 December 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| 363 - Annual Return | 14 July 1987 | |
| 395 - Particulars of a mortgage or charge | 28 August 1986 | |
| AA - Annual Accounts | 15 August 1986 | |
| 363 - Annual Return | 08 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2015 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1992 | Fully Satisfied |
N/A |
| Debenture | 13 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 21 August 1980 | Fully Satisfied |
N/A |
| Instr of charge | 31 May 1960 | Fully Satisfied |
N/A |
| Instrument of charge | 12 May 1960 | Fully Satisfied |
N/A |
| Legal charge | 04 November 1957 | Fully Satisfied |
N/A |
| Instr of charge | 30 September 1954 | Fully Satisfied |
N/A |
| Instr of charge | 30 September 1954 | Outstanding |
N/A |
| Charge | 13 February 1951 | Fully Satisfied |
N/A |
