Wards Of London Limited
- Company number
- 10735548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wards Of London Holding Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Charles Francis | Director | 24 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wards Of London Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Mr Charles Francis Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2017 | 9 Jul 2026 |
| Mr Noel Patrick James Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2017 | 2 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £669,166 | 0 |
| 31 Mar 2024 | - | - | £776,299 | 2 |
| 31 Mar 2023 | - | £1,720,641 | £77 | 2 |
| 28 Feb 2022 | £8,914,865 | £1,837,555 | £6,515 | 2 |
| 28 Feb 2021 | - | £5,891,035 | £60,451 | 2 |
| 29 Feb 2020 | - | £5,581,093 | £3,048 | 2 |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
Connections
Owned by
Wards Of London Limited → Wards Of London Holding Limited
Controls
- Gowing & Pursey Limited (02677966)
- Wards Of London Properties Limited (07344545)
Directors’ other companies
- WARD, Charles Francis - Director at Wards Of London Group Limited
- WARD, Charles Francis - Director at Gowing & Pursey Limited
- WARD, Charles Francis - Director at Wards Of London Properties Limited
Registered address
528 companies are registered at this address - likely a registration agent.