WARD HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
WARD HOTELS LIMITED
COMPANY NUMBER
01358274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/03/1978
(46 years and 9 months old)
WEBSITE
https://www.morganhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6BR
24 Bloomsbury Street
London
WC1B 3QJ
Suite 3 12 Portman Close
London
W1H 6BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 19 |
View Report |
|
18/12/2018 - Present (6years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/10/1991 - 11/02/2016 (24 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/10/1991 - 11/02/2016 (24 years and 3 months) Secretary: 31/10/1991 - 11/02/2016 (24 years and 3 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/10/1991 - 11/02/2016 (24 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 01/12/2021 | Joseph Goldberg (920541711) has left the board |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member Daniel Goldberg (925010861) Appointed |
| 28/11/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Company Secretary MERICREST LIMITED (908692783) Appointed |
| 10/03/2016 | MERICREST LIMITED (920541686) has left the board |
| 25/02/2016 | John Ward (901658167) has left the board |
| 25/02/2016 | New Board Member Joseph Goldberg (920541711) Appointed |
| 25/02/2016 | David Sidney Ward (901987492) has left the board |
| 25/02/2016 | Joy Downes (901987491) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Company Secretary MERICREST LIMITED (920541686) Appointed |
| 25/02/2016 | Joy Downes (901987491) has left the board |
| 25/02/2016 | John Ward (901658167) has left the board |
| 25/02/2016 | New Company Secretary MERICREST LIMITED (920541686) Appointed |
| 25/02/2016 | New Board Member Joseph Goldberg (920541711) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | David Sidney Ward (901987492) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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