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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

Company Overview

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

Legal Registered Office
Company Name
WARD WILLIAMS HOLDINGS LIMITED

COMPASS HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9LD Other companies in TR4

Filing Information

Company Number		02436988
Company ID Number		02436988
Date formed		1989-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB557680113

Last Datalog update:	2023-11-06 07:18:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD WILLIAMS HOLDINGS LIMITED

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Company Officers of WARD WILLIAMS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TANYA BROWNRIDGE	Company Secretary	2014-12-19
NICHOLAS JOHN ANDREWS	Director	2010-10-06
MARTIN ROY AYLIFFE	Director	2010-11-30
ANDREW GILBERT	Director	2005-06-01
ANDREW JAMES SNAPES	Director	1991-10-27
DARREN MARCUS WILLCOCKS	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ROY AYLIFFE	MANAGEMENT CONSULTANCY SOLUTIONS LIMITED	Director	2006-12-12	CURRENT	2004-10-04	Dissolved 2014-02-11
MARTIN ROY AYLIFFE	BASELINE BUILDING SURVEYORS LIMITED	Director	2003-12-04	CURRENT	2003-12-04	Dissolved 2017-07-04
ANDREW GILBERT	KSA REALISATIONS LIMITED	Director	2015-10-01	CURRENT	2012-02-09	Liquidation
ANDREW JAMES SNAPES	PROVIA LTD	Director	2017-05-09	CURRENT	2017-05-09	Active - Proposal to Strike off
ANDREW JAMES SNAPES	BECKCOURT LIMITED	Director	2015-10-21	CURRENT	1996-07-11	Active
DARREN MARCUS WILLCOCKS	INTEGRATED WARD WILLIAMS ASSOCIATES LTD	Director	2015-08-27	CURRENT	2015-08-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-19		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		CESSATION OF ANDREW JAMES SNAPES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		Director's details changed for Mr Nicholas John Andrews on 2022-01-01
2022-02-15		Director's details changed for Mr Andrew Gilbert on 2022-01-01
2022-02-15		Director's details changed for Mr Andrew James Snapes on 2022-01-01
2022-02-15	CH01	Director's details changed for Mr Nicholas John Andrews on 2022-01-01
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-11	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	AP01	DIRECTOR APPOINTED MR JAMES BECKLY
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-08-14	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY AYLIFFE
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN MARCUS WILLCOCKS
2019-08-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-10	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 2076.45
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BECKLY
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMLEY
2017-05-19	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 2076.45
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-10	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS CAREY
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2076.45
2015-11-10	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANDREWS / 16/10/2015
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARCUS WILLCOCKS / 16/10/2015
2015-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SNAPES / 16/10/2015
2015-09-07	AP01	DIRECTOR APPOINTED MR MATTHEW BROMLEY
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	TM02	Termination of appointment of Andrew Gilbert on 2014-12-19
2015-01-06	AP03	Appointment of Mrs Tanya Brownridge as company secretary on 2014-12-19
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 2076.45
2014-11-14	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND JONATHON HAIGH TIPLADY
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	SH03	Purchase of own shares
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 2076.45
2013-11-27	SH06	Cancellation of shares. Statement of capital on 2013-11-27 GBP 2,076.45
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTON
2013-11-27	RES13	SUBDIV/ RE DIVIDEND 12/11/2013
2013-11-27	RES01	12/11/2013
2013-11-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-22	AR01	17/10/13 FULL LIST
2013-08-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-20	AP01	DIRECTOR APPOINTED MR JAMES BECKLY
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTON
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES
2012-11-27	AR01	17/10/12 FULL LIST
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN GULLIFORD
2012-06-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-10-27	AR01	17/10/11 FULL LIST
2011-06-07	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-05-20	AP03	SECRETARY APPOINTED ANDREW GILBERT
2011-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN GULLIFORD
2011-01-12	AP01	DIRECTOR APPOINTED MARTIN ROY AYLIFFE
2010-11-11	AR01	17/10/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 01/10/2010
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2010-11-04	AP01	DIRECTOR APPOINTED NICHOLAS JOHN ANDREWS
2010-06-21	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-27	AR01	17/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WILLIAMS / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JONATHON HAIGH TIPLADY / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARCUS WILLCOCKS / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SNAPES / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON ROBERTON / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS GULLIFORD / 17/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS CAREY / 17/10/2009
2009-06-03	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-05	288a	DIRECTOR APPOINTED GRAHAM DAVIES
2008-06-05	288a	DIRECTOR APPOINTED ROBERT DOUGLAS CAREY
2007-11-26	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-20	288a	NEW DIRECTOR APPOINTED
2006-11-13	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-17	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-23	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-27	288a	NEW DIRECTOR APPOINTED
2002-11-12	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 1 POLTISCO WHARF MALPAS ROAD TRURO CORNWALL TR1 1QH
2001-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to WARD WILLIAMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARD WILLIAMS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-08-12	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 34,768
Creditors Due Within One Year	2011-12-01	£ 792,260
Provisions For Liabilities Charges	2011-12-01	£ 27,740

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD WILLIAMS HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2,580
Cash Bank In Hand	2011-12-01	£ 1,638
Current Assets	2011-12-01	£ 927,416
Debtors	2011-12-01	£ 922,267
Fixed Assets	2011-12-01	£ 174,921
Secured Debts	2011-12-01	£ 232,236
Shareholder Funds	2011-12-01	£ 247,569
Stocks Inventory	2011-12-01	£ 3,511
Tangible Fixed Assets	2011-12-01	£ 152,487

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARD WILLIAMS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARD WILLIAMS HOLDINGS LIMITED

Trademarks

We have not found any records of WARD WILLIAMS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARD WILLIAMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as WARD WILLIAMS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARD WILLIAMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARD WILLIAMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARD WILLIAMS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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