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Company Information for

WHARD STEWART (UK) LLP

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
OC371503
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Whard Stewart (uk) Llp
WHARD STEWART (UK) LLP was founded on 2012-01-17 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Whard Stewart (uk) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHARD STEWART (UK) LLP
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in SW1Y
 
Filing Information
Company Number OC371503
Company ID Number OC371503
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2020-01-10 00:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARD STEWART (UK) LLP
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of WHARD STEWART (UK) LLP

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT PHILIP STEWART
 Limited Liability Partnership (LLP) Designated Member 2012-01-17
WSAM (UK) SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2012-01-17
MOHAMMED AWAIS CHUGHTAI
 Limited Liability Partnership (LLP) Member 2017-02-20
MATTHEW HAYDON
 Limited Liability Partnership (LLP) Member 2012-01-17
ALEXIS BRUNO HOMBRECHER
 Limited Liability Partnership (LLP) Member 2012-01-17
COLIN DAVID MONACHAN
 Limited Liability Partnership (LLP) Member 2017-02-15
DARRELL GRAHAM TONGE
 Limited Liability Partnership (LLP) Member 2012-01-17
WALTER GIRO WOMERSLEY
 Limited Liability Partnership (LLP) Member 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN GILRAINE
 Limited Liability Partnership (LLP) Member 2012-01-17 2014-03-31

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.

DateDocument TypeDocument Description
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01LLDS01Application for strike off of limited liability partnership
2019-03-07LLAD01Change of registered office address for limited liability partnership from Bicentennial Building Southern Gate, Terminus Road Chichester PO19 8EZ England to Amelia House Crescent Road Worthing West Sussex BN11 1QR
2019-01-17LLCS01Confirmation statement with no updates made up to 2019-01-17
2018-05-24LLAA01
2018-02-15LLCS01Confirmation statement with no updates made up to 2018-01-17
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03LLPSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILIP STEWART / 06/04/2016
2017-07-03LLPSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILIP STEWART / 06/04/2016
2017-06-20LLAD01Change of registered office address for limited liability partnership from Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ England to Bicentennial Building Southern Gate, Terminus Road Chichester PO19 8EZ
2017-06-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WSAM (UK) SERVICES LTD / 19/06/2017
2017-06-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WSAM (UK) SERVICES LTD / 19/06/2017
2017-04-18LLAP01LLP MEMBER APPOINTED MR COLIN DAVID MONACHAN
2017-04-18LLAP01LLP MEMBER APPOINTED MR MOHAMMED AWAIS CHUGHTAI
2017-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM TONGE / 24/01/2017
2017-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXIS BRUNO HOMBRECHER / 24/01/2017
2017-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON / 24/01/2017
2017-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILIP STEWART / 24/01/2017
2017-01-24LLCS01Confirmation statement with no updates made up to 2017-01-17
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11LLAR01LLP Annual return made up to 2016-01-17
2016-03-10LLCH02LLP change of corporate member Wsam (Uk) Services Ltd on 2016-02-22
2016-02-22LLAD01Change of registered office address for limited liability partnership from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-03LLAR01LLP Annual return made up to 2015-01-17
2015-02-03LLCH02LLP change of corporate member Wsam (Uk) Services Ltd on 2014-11-14
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WALTER GIRO WOMERSLEY / 30/01/2015
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM TONGE / 02/12/2014
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON / 20/05/2014
2014-12-16LLAD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX
2014-11-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT GILRAINE
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-28LLAR01ANNUAL RETURN MADE UP TO 17/01/14
2014-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM TONGE / 28/01/2014
2014-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXIS BRUNO HOMBRECHER / 28/01/2014
2014-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON / 28/01/2014
2014-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILRAINE / 28/01/2014
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-25LLAR01ANNUAL RETURN MADE UP TO 17/01/13
2013-01-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WSAM (UK) SERVICES LTD / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WALTER GIRO WOMERSLEY / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARRELL GRAHAM TONGE / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILIP STEWART / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXIS BRUNO HOMBRECHER / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON / 25/01/2013
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILRAINE / 25/01/2013
2012-09-03LLAA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-06-06LLAD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2012-01-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHARD STEWART (UK) LLP 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 WHARD STEWART (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARD STEWART (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of WHARD STEWART (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WHARD STEWART (UK) LLP
Trademarks
We have not found any records of WHARD STEWART (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARD STEWART (UK) LLP. 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 (None Supplied) as WHARD STEWART (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WHARD STEWART (UK) LLP 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 WHARD STEWART (UK) LLP 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 WHARD STEWART (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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