THOS W WARD LIMITED

6 St James's Square, London, SW1Y 4AD, United Kingdom
StatusACTIVE
Company No.00081020
CategoryPrivate Limited Company
Incorporated19 May 1904
Age119 years, 11 months, 1 day
JurisdictionEngland Wales

SUMMARY

THOS W WARD LIMITED is an active private limited company with number 00081020. It was incorporated 119 years, 11 months, 1 day ago, on 19 May 1904. The company address is 6 St James's Square, London, SW1Y 4AD, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date19 Mar 2025
Next made up05 Mar 2025
Last made up05 Mar 2024

People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 6 years, 11 months, 15 days

AVERY, Richard Alan

Director

Chartered Accountant

ACTIVE

Assigned on 01 Nov 2016

Current time on role 7 years, 5 months, 19 days

HODGES, Andrew William

Director

Chartered Secretary

ACTIVE

Assigned on 30 Nov 2018

Current time on role 5 years, 4 months, 20 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 15 Feb 2012

Resigned on 12 Dec 2014

Time on role 2 years, 9 months, 26 days

BRENNAN, Louise

Secretary

RESIGNED

Assigned on 16 Sep 2005

Resigned on 01 Feb 2008

Time on role 2 years, 4 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THOS W WARD LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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