Ward Williams Holdings Limited
Company Profile
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MicroWard Williams Holdings Limited
02436988•Private Limited With Share Capital
Compass House Truro Business, Park Threemilestone, Truro, TR49LD
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Incorporated
27/10/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
74902
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ward Williams Holdings Limited (02436988) is a private limited with share capital incorporated on 27/10/1989 (36 years old) and registered in truro, TR49LD. The company operates under SIC code 74902 and is classified as Micro.
Private Limited With Share Capital
SIC: 74902
Micro
Incorporated 27/10/1989
TR49LD
Financial Overview
Total Assets
£284.2K
Liabilities
£254.4K
Net Assets
£29.8K
Est. Turnover
£416.2K
AI Estimated
Unreported
Cash
£702
Key Metrics
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2013
Capital Cancellation Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Mortgage
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Poltisco Wharf, Malpas Road, Truro, Cornwall, TR11QH
Compass House, Threemilestone Industrial Estate, Threemilestone, Truro, Cornwall, TR49LDRegistered
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