Ward Mitchell Holdings Limited

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dissolved
Unknown

Ward Mitchell Holdings Limited

04421031•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

19/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ward Mitchell Holdings Limited (04421031) is a private limited with share capital incorporated on 19/04/2002 (24 years old) and registered in london, EC4N8AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/04/2002
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
matthew william pike
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Miscellaneous
Category:Miscellaneous
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Move Registers To Registered Office Company
Category:Address
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Mortgage
Date:13-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Capital
Date:03-12-2007
Memorandum Articles
Category:Incorporation
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Legacy
Category:Address
Date:29-11-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2007
Auditors Resignation Company
Category:Auditors
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Memorandum Articles
Category:Incorporation
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Capital
Date:06-12-2002
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Incorporation Company
Category:Incorporation
Date:19-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date30/08/2018
Latest Accounts31/12/2017

Trading Addresses

9 South Parade, Wakefield, WF11LR
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW