J.Ward Hill & Company

Company Name	J.Ward Hill & Company
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	00701408
Category	Private Unlimited Company
Incorporation Date	22 August 1961(62 years, 8 months ago)
Previous Names	J.Ward Hill & Company Limited and J.Ward Hill & Company

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(57 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(57 years after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(58 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(35 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(50 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(52 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(56 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(58 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(39 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(39 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 September 2009(48 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2009(48 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.01	Ladbroke Dormant Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

30 April 1985	Delivered on: 17 May 1985 Satisfied on: 28 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86 chapel street luton bedfordshire and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1985	Delivered on: 17 May 1985 Satisfied on: 19 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 120 leavesden road, watford, hertfordshire and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1984	Delivered on: 7 January 1985 Satisfied on: 28 September 1988 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 19 january 1972. Particulars: Specific charge over the benefit of all bookdebts and other debts now and from time to time due or owing to the company. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
20 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 October 2018	Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 10 July 2018 (2 pages)
10 October 2018	Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 30 July 2017 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
11 December 2017	Director's details changed for Ladbroke Corporate Director Limited on 17 May 2017 (1 page)
11 December 2017	Director's details changed for Ladbroke Corporate Director Limited on 17 May 2017 (1 page)
3 November 2017	Director's details changed (1 page)
3 November 2017	Director's details changed (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
20 May 2017	Director's details changed (1 page)
20 May 2017	Director's details changed (1 page)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .01 (4 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .01 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .01 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .01 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .01 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .01 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .01 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .01 (4 pages)
19 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
19 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 June 2012	Termination of appointment of Michael Noble as a director (1 page)
9 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (6 pages)
7 September 2009	Director appointed ladbroke corporate directors LIMITED (2 pages)
7 September 2009	Director appointed michael jeremy noble (2 pages)
7 September 2009	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
7 September 2009	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
7 September 2009	Appointment terminated secretary ganton house investments LIMITED (1 page)
7 September 2009	Director appointed ladbroke corporate directors LIMITED (2 pages)
7 September 2009	Appointment terminated secretary ganton house investments LIMITED (1 page)
7 September 2009	Director appointed michael jeremy noble (2 pages)
7 September 2009	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
7 September 2009	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
14 May 2009	Return made up to 03/05/09; full list of members (5 pages)
14 May 2009	Return made up to 03/05/09; full list of members (5 pages)
21 February 2009	Voluntary strike-off action has been suspended (1 page)
21 February 2009	Voluntary strike-off action has been suspended (1 page)
11 February 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 January 2009	Withdrawal of application for striking off (1 page)
19 January 2009	Withdrawal of application for striking off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
5 September 2008	Application for striking-off (1 page)
5 September 2008	Application for striking-off (1 page)
27 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
27 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
27 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 June 2008	Members' assent for rereg from LTD to UNLTD (1 page)
27 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
27 June 2008	Re-registration of Memorandum and Articles (5 pages)
27 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
27 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
27 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 June 2008	Re-registration of Memorandum and Articles (5 pages)
27 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
27 June 2008	Members' assent for rereg from LTD to UNLTD (1 page)
28 May 2008	Return made up to 03/05/08; full list of members (5 pages)
28 May 2008	Return made up to 03/05/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
8 June 2007	Return made up to 03/05/07; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 03/05/05; full list of members (4 pages)
21 June 2005	Return made up to 03/05/05; full list of members (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 August 2001	Return made up to 03/05/01; full list of members (6 pages)
2 August 2001	Return made up to 03/05/01; full list of members (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (6 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 03/05/00; full list of members (7 pages)
8 June 2000	Return made up to 03/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (13 pages)
16 June 1999	Return made up to 03/05/99; full list of members (13 pages)
16 June 1999	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (9 pages)
2 June 1997	Return made up to 03/05/97; full list of members (9 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 0XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 0XE (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
1 June 1996	Return made up to 03/05/96; full list of members (8 pages)
1 June 1996	Return made up to 03/05/96; full list of members (8 pages)
4 August 1995	New director appointed (6 pages)
4 August 1995	New director appointed (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Return made up to 03/05/95; full list of members (16 pages)
5 June 1995	Return made up to 03/05/95; full list of members (16 pages)

J.Ward Hill & Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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