OpenCompanies

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

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Control

NameNature of controlNotifiedCeased
Mr Noel Patrick James Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Apr 2017 2 May 2023
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
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

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

Registered address

493 companies are registered at this address - likely a registration agent.

Data