Company Information for

WARD WILLIAMS HOLDINGS LIMITED

COMPASS HOUSE TRURO BUSINESS, PARK THREEMILESTONE, TRURO, CORNWALL, TR4 9LD,

Company Registration Number

02436988

Private Limited Company

Active

About Ward Williams Holdings Ltd

WARD WILLIAMS HOLDINGS LIMITED was founded on 1989-10-27 and has its registered office in Truro. The organisation's status is listed as "Active". Ward Williams Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WARD WILLIAMS HOLDINGS LIMITED
Legal Registered Office
COMPASS HOUSE TRURO BUSINESS
PARK THREEMILESTONE
TRURO
CORNWALL
TR4 9LD
Other companies in TR4

Filing Information

Company Number02436988
Date formed1989-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 07:18:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tanya Brownridge Company Secretary 2014-12-19
Nicholas John Andrews Director QUANTITY SURVEYOR 2010-10-06 ENGLAND
Martin Roy Ayliffe Director PROJECT MANAGER 2010-11-30 UNITED KINGDOM
Andrew Gilbert Director QUANTITY SURVEYOR 2005-06-01 ENGLAND
Andrew James Snapes Director QUANTITY SURVEYOR 1991-10-27 UNITED KINGDOM
Darren Marcus Willcocks Director SURVEYOR 2003-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Beckly Director 2012-01-09 2017-05-16
Matthew Bromley Director 2015-08-01 2017-05-16
Robert Douglas Carey Director 2008-04-21 2016-05-31
Andrew Gilbert Company Secretary 2010-12-01 2014-12-19
Roland Jonathon Haigh Tiplady Director 1991-10-27 2013-11-19
Martin Thompson Roberton Director 2003-04-01 2012-09-30
Graham Davies Director 2008-04-01 2012-09-14
Robin Nicholas Gulliford Company Secretary 1994-04-28 2010-11-30
Robin Nicholas Gulliford Director 1991-10-27 2010-11-30
Stephen Paul Williams Director 1991-10-27 2010-06-30
Barbara Christine Uren Company Secretary 1991-10-27 1994-04-28
Barbara Christine Uren Director 1991-10-27 1994-04-28
Kenneth Thomas Ward Director 1991-10-27 1991-11-29

Related Directorships for Martin Roy Ayliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Roy Ayliffe MANAGEMENT CONSULTANCY SOLUTIONS LIMITEDDirector 2006-12-12 CURRENT 2004-10-04 Dissolved 2014-02-11
Martin Roy Ayliffe BASELINE BUILDING SURVEYORS LIMITEDDirector 2003-12-04 CURRENT 2003-12-04 Dissolved 2017-07-04

Related Directorships for Andrew Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gilbert KSA REALISATIONS LIMITEDDirector 2015-10-01 CURRENT 2012-02-09 Liquidation

Related Directorships for Andrew James Snapes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Snapes PROVIA LTDDirector 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
Andrew James Snapes BECKCOURT LIMITEDDirector 2015-10-21 CURRENT 1996-07-11 Active

Related Directorships for Darren Marcus Willcocks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Marcus Willcocks INTEGRATED WARD WILLIAMS ASSOCIATES LTDDirector 2015-08-27 CURRENT 2015-08-27 Active