About

Registered Number: 03908945
Date of Incorporation: 13/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 29 Welbeck Street, London, W1G 8DA,

 

Based in London, Ward Divecha Ltd was founded on 13 January 2000, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies director is listed as Joseph, Christian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOSEPH, Christian 06 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 February 2019
AD01 - Change of registered office address 27 February 2019
PSC04 - N/A 19 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 16 June 2016
DISS40 - Notice of striking-off action discontinued 17 May 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 October 2013
SH01 - Return of Allotment of shares 22 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 09 March 2006
AAMD - Amended Accounts 04 January 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 23 December 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
AUD - Auditor's letter of resignation 25 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 22 March 2001
363s - Annual Return 19 March 2001
225 - Change of Accounting Reference Date 08 February 2001
MISC - Miscellaneous document 29 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2000
395 - Particulars of a mortgage or charge 11 February 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.