Thos W Ward Limited in LONDON

Thos W Ward Limited LONDON

Founded in 1904, Thos W Ward, classified under reg no. 00081020 is an active company. Currently registered at 6 St James's Square SW1Y 4AD, London the company has been in the business for one hundred and twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Andrew H., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 1 November 2016 and Andrew H. has been with the company for the least time - from 30 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thos W Ward Limited Address / Contact

Office Address	6 St James's Square
Town	London
Post code	SW1Y 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00081020
Date of Incorporation	Thu, 19th May 1904
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	120 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 30 November 2018

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Richard A.

Position: Director

Appointed: 01 November 2016

Michael F.

Position: Secretary

Resigned: 11 April 1999

Robin B.

Position: Director

Appointed: 20 August 2018

Resigned: 30 November 2018

William P.

Position: Director

Appointed: 25 October 2017

Resigned: 31 July 2018

Victoria H.

Position: Director

Appointed: 01 November 2016

Resigned: 30 September 2017

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Kevin M.

Position: Director

Appointed: 04 April 2014

Resigned: 01 November 2016

Eleanor E.

Position: Director

Appointed: 24 July 2013

Resigned: 19 August 2016

Mark A.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Ulf Q.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Adam W.

Position: Director

Appointed: 30 April 2013

Resigned: 24 July 2013

Gemma A.

Position: Secretary

Appointed: 15 February 2012

Resigned: 12 December 2014

Matthew W.

Position: Secretary

Appointed: 01 February 2008

Resigned: 15 February 2012

Benedict M.

Position: Director

Appointed: 01 August 2007

Resigned: 03 May 2013

Daniel L.

Position: Director

Appointed: 01 January 2006

Resigned: 01 November 2016

Louise B.

Position: Secretary

Appointed: 16 September 2005

Resigned: 01 February 2008

Julie M.

Position: Secretary

Appointed: 30 October 2004

Resigned: 16 September 2005

Matthew W.

Position: Director

Appointed: 20 October 2004

Resigned: 08 June 2012

Michael M.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2005

Matthew W.

Position: Secretary

Appointed: 14 January 2000

Resigned: 20 October 2004

Roger D.

Position: Director

Appointed: 01 September 1999

Resigned: 31 March 2010

Anette L.

Position: Secretary

Appointed: 01 June 1998

Resigned: 13 January 2000

Anette L.

Position: Director

Appointed: 22 May 1998

Resigned: 31 July 2007

Daren L.

Position: Director

Appointed: 02 February 1998

Resigned: 27 August 1999

Barry G.

Position: Director

Appointed: 20 December 1996

Resigned: 30 November 2004

Stephen M.

Position: Director

Appointed: 13 October 1993

Resigned: 21 May 2001

John B.

Position: Director

Appointed: 13 October 1993

Resigned: 30 December 1999

Michael F.

Position: Director

Appointed: 11 April 1992

Resigned: 31 May 1998

Glynne L.

Position: Director

Appointed: 11 April 1992

Resigned: 30 January 1998

David W.

Position: Director

Appointed: 11 April 1992

Resigned: 30 September 1993

Donald S.

Position: Director

Appointed: 11 April 1992

Resigned: 20 December 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Rio Tinto Metals Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rio Tinto Metals Limited

6 St James's Square, London, SW1Y 4AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	147115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023	accounts	Free Download (349 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, August 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 16th, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 16th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 14th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 14th, May 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 10th, April 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 29th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 29th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 17th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, September 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 9th, August 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 9th, August 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 23rd, May 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 23rd, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, June 1987	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 4th, June 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 9th, May 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 9th, May 1986	accounts	Free Download
AA	Accounts made up to 1984-12-31 filed on: 14th, June 1985	accounts	Free Download (12 pages)
AA	Accounts made up to 2083-12-31 filed on: 11th, June 1983	accounts	Free Download (17 pages)
AA	Accounts made up to 1981-09-30 filed on: 5th, April 1982	accounts	Free Download (24 pages)
AA	Accounts made up to 1980-09-30 filed on: 27th, January 1981	accounts	Free Download (21 pages)

Thos W Ward Limited LONDON

Thos W Ward Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Rio Tinto Secretariat Limited

Richard A.

Michael F.

Robin B.

William P.

Victoria H.

Helen D.

Kevin M.

Eleanor E.

Mark A.

Ulf Q.

Adam W.

Gemma A.

Matthew W.

Benedict M.

Daniel L.

Louise B.

Julie M.

Matthew W.

Michael M.

Matthew W.

Roger D.

Anette L.

Anette L.

Daren L.

Barry G.

Stephen M.

John B.

Michael F.

Glynne L.

David W.

Donald S.

People with significant control

Company filings

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