About

Registered Number: 02926273
Date of Incorporation: 05/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW,

 

Founded in 1994, The Ward Mitchell Partnership Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Peel, Alistair Charles, Wade, Jarlath Delphene are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 09 August 2018 - 1
WADE, Jarlath Delphene 01 April 2014 09 August 2018 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 09 August 2019
TM01 - Termination of appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 September 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 05 May 2017
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 23 February 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AA01 - Change of accounting reference date 13 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 24 April 2014
AP03 - Appointment of secretary 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AR01 - Annual Return 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
AA - Annual Accounts 27 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 03 April 2009
225 - Change of Accounting Reference Date 26 March 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 24 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 December 2007
RESOLUTIONS - N/A 02 December 2007
MEM/ARTS - N/A 02 December 2007
353 - Register of members 29 November 2007
AUD - Auditor's letter of resignation 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 09 June 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
123 - Notice of increase in nominal capital 28 January 2004
MEM/ARTS - N/A 28 January 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 16 May 1997
363s - Annual Return 26 May 1996
AA - Annual Accounts 06 March 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 09 May 1995
RESOLUTIONS - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
123 - Notice of increase in nominal capital 03 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1994
287 - Change in situation or address of Registered Office 28 September 1994
CERTNM - Change of name certificate 09 September 1994
CERTNM - Change of name certificate 09 September 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
287 - Change in situation or address of Registered Office 14 July 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.