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Thos W Ward Limited
00081020
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 St James's Square, London, SW1Y 4AD
Incorporated 19/05/1904
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Mr Matthew John Whyte
director · Resigned 08/06/2012
Eleanor Bronwen Evans
director · Resigned 19/08/2016
Daniel Shane Larsen
director · Resigned 01/11/2016
Kevin John Mcleish
director · Resigned 01/11/2016
Helen Christine Day
secretary · Resigned 05/05/2017
Victoria Elizabeth Hames
director · Resigned 30/09/2017
William John Carleton Ponsonby
director · Resigned 31/07/2018
Robin Christian Bellhouse
director · Resigned 30/11/2018
Andrew William Hodges
director · Resigned 25/03/2024
Persons with Significant Control
Rio Tinto Metals Limited
75–100% shares
75–100% votes
Appoint directors
6, St James's Square, London, SW1Y 4AD
Reg: 147115 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 6 St James's Square
2026-06-096 ST JAMES'S SQUARE
post town → London
2026-06-09LONDON