Ward Wilson Investments Limited in Bearwood Road WOKINGHAM

Ward Wilson Investments Limited WOKINGHAM

Founded in 1994, Ward Wilson Investments, classified under reg no. 02937669 is an active company. Currently registered at The Clubhouse Bearwood Lakes Golf Club RG41 4SJ, Wokingham the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Gary H., appointed on 30 December 2010. In addition, a secretary was appointed - Neil C., appointed on 18 April 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ward Wilson Investments Limited Address / Contact

Office Address	The Clubhouse Bearwood Lakes Golf Club
Office Address2	Bearwood Road
Town	Wokingham
Post code	RG41 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937669
Date of Incorporation	Fri, 10th Jun 1994
Industry	Development of building projects
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Neil C.

Position: Secretary

Appointed: 18 April 2012

Gary H.

Position: Director

Appointed: 30 December 2010

Katie W.

Position: Director

Appointed: 11 April 2011

Resigned: 18 May 2012

Sarah W.

Position: Director

Appointed: 11 April 2011

Resigned: 18 May 2012

Philippa S.

Position: Director

Appointed: 07 July 2010

Resigned: 31 March 2011

Carl R.

Position: Director

Appointed: 12 February 2010

Resigned: 14 June 2019

Sheila N.

Position: Director

Appointed: 19 February 2001

Resigned: 18 May 2012

Leslie F.

Position: Secretary

Appointed: 24 March 1998

Resigned: 18 April 2012

Stuart F.

Position: Director

Appointed: 29 August 1994

Resigned: 23 August 1999

David N.

Position: Director

Appointed: 15 July 1994

Resigned: 13 September 2011

Raymond W.

Position: Director

Appointed: 15 July 1994

Resigned: 18 May 2012

Raymond W.

Position: Secretary

Appointed: 15 July 1994

Resigned: 24 March 1998

Bibi A.

Position: Director

Appointed: 10 June 1994

Resigned: 15 July 1994

Ronald R.

Position: Secretary

Appointed: 10 June 1994

Resigned: 15 July 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Gary H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	1 733	1 251	42 365	22 880	36 201	409	963	601	120
Current Assets	342 423	387 954	411 357	436 442
Debtors	340 690	386 703	368 992	413 562	400 230	435 782	434 199	40 575	40 575
Other Debtors	36 251	45 350				40 575	40 575	40 575

Other
Amounts Owed By Group Undertakings	304 439	341 353	368 992	413 562	400 230	395 207	393 624		40 575
Average Number Employees During Period	3	3	2	2	1	1	1	1	1
Creditors	3 724	4 126
Future Minimum Lease Payments Under Non-cancellable Operating Leases	143 557	143 557	143 557	143 558	146 107	162 299	162 299	162 299	162 299
Investments Fixed Assets	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500
Investments In Group Undertakings	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500	12 500
Net Assets Liabilities Subsidiaries	1 080 926	1 092 732	947 320	188 807	387 322	-388 071
Net Current Assets Liabilities	338 699	383 828	411 357	436 442
Number Shares Issued Fully Paid		54 000	54 000	54 000	54 000	54 000		54 000	54 000
Other Creditors	2 595
Other Taxation Social Security Payable	1 129	4 126
Par Value Share		1	1	1	1	1		1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss Subsidiaries	-25 481	-3 256	-87 954	3 619	-207 520	-9 177
Total Assets Less Current Liabilities	351 199	396 328	423 857	448 942	448 931	448 691	447 662	53 676	53 195

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 30th, May 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 30th, May 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 12th, August 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2014: 54000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd July 2013: 54000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 30th, June 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 30th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 17th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 25th, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 9th July 2003	annual return
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, February 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 9th July 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th July 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 26th, October 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 12th, November 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 12th, November 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th September 1997 filed on: 1st, May 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 1st, May 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th July 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th July 1997 with complete member list filed on: 10th, July 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
363a	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (11 pages)
363a	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (11 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 12th, April 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 12th, April 1996	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 21st, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 21st, August 1995	accounts	Free Download (1 page)
363x	Return made up to 10/06/95; full list of members filed on: 23rd, June 1995	annual return	Free Download (8 pages)
363x	Return made up to 10/06/95; full list of members filed on: 23rd, June 1995	annual return	Free Download (8 pages)

Ward Wilson Investments Limited WOKINGHAM

Ward Wilson Investments Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Gary H.

Katie W.

Sarah W.

Philippa S.

Carl R.

Sheila N.

Leslie F.

Stuart F.

David N.

Raymond W.

Raymond W.

Bibi A.

Ronald R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us