Ward Wilson Investments Limited
Company Profile
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MicroWard Wilson Investments Limited
02937669•Private Limited With Share Capital
The Clubhouse, Bearwood Lakes Golf Club, Wokingham, RG414SJ
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Incorporated
10/06/1994
Company Age
31 years
Directors
2
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward Wilson Investments Limited (02937669) is a private limited with share capital incorporated on 10/06/1994 (31 years old) and registered in wokingham, RG414SJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/06/1994
RG414SJ
1 employees
Financial Overview
Total Assets
£53.2K
Liabilities
£0
Net Assets
£53.2K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Miscellaneous
Category:Miscellaneous
Date:08-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2010
Legacy
Category:Mortgage
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Address
Date:22-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:09-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Accounts
Date:16-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Officers
Date:31-03-1998
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Address
Date:09-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-05-1997
Legacy
Category:Mortgage
Date:10-01-1997
Legacy
Category:Annual Return
Date:09-07-1996
Resolution
Category:Resolution
Date:16-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-1996
Legacy
Category:Accounts
Date:21-08-1995
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
10 Norwich Street, London, EC4A1BD
The Clubhouse, Bearwood Road, Wokingham, Berkshire, RG414SJRegistered
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