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Summary

Contact details

Officers7

Insolvencies1

Events2

Documents85

Additional data

Related companies5

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Last updated: Mar 30, 2024

WARD WILLIAMS FINANCIAL SERVICES LIMITED

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is inactive

Private limited company

United Kingdom 24 Jan 2002 (22 years ago)

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Summary

NameWARD WILLIAMS FINANCIAL SERVICES LIMITED
Historical names
  • WARD WILLIAMS CONSULTANCY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04359977
Incorporation Date24 Jan 2002 (22 years ago) / 357 companies with the same date
Date dissolved16 May 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 82 ST JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Ward Williams Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pocock, Clifford Edmund

Director


Appointed on11 Nov 2003

Resigned on29 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckinnell, Malcolm William

Director


Appointed on24 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckinnell, Malcolm William

Secretary


Appointed on24 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on24 Jan 2002

Resigned on24 Jan 2002

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Insolvencies

Document numberTypeFrom
04359977-1members-voluntary-liquidation03 Nov 2020

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Events

Old value

27 Oct 2003

Name changeWARD WILLIAMS CONSULTANCY LIMITED

08 Jul 2002

Name changePURE ESSENCE LIMITED

Documents

DateNameTypeDocument
16 May 2023Gazette dissolved liquidationGAZ2View
16 Feb 2023Liquidation voluntary members return of final meetingLIQ13View
09 Feb 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Jan 2021
    due by 07 Mar 2021
  • Last statement dated24 Jan 2020
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARD WILLIAMS FINANCIAL SERVICES LIMITED's headquarters?

WARD WILLIAMS FINANCIAL SERVICES LIMITED's headquarters is located at LONDON, 82 ST JOHN STREET, EC1M 4JN

What is WARD WILLIAMS FINANCIAL SERVICES LIMITED's industry?

WARD WILLIAMS FINANCIAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was WARD WILLIAMS FINANCIAL SERVICES LIMITED started?

WARD WILLIAMS FINANCIAL SERVICES LIMITED was started in 2002

Sources: Companies House