J.Ward Hill & Company

00701408

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ

Incorporated 22/08/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr James Morris

director · Since 01/11/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Persons with Significant Control

Ladbroke Dormant Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 1158028 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1985Registered 17/05/1985Satisfied 28/09/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1985Registered 17/05/1985Satisfied 19/10/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1984Registered 07/01/1985Satisfied 28/09/1988