WARD MITCHELL HOLDINGS LIMITED

dissolved Company number 04421031

Private Limited by Shares · Incorporated on 19th Apr 2002 · Closed on 16th Apr 2019

Get report

SIC code: 70100
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WARD MITCHELL HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Peel	Secretary	9th Aug 2018	This company	Not recorded	—
Matthew Pike	Director	26th Jan 2015	This company	British	—

Other companies at this address

View all 211

Company	Number	Incorporated	Status
GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

19th Apr 2002 Company incorporated
19th Apr 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
19th Apr 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
19th Apr 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Apr 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Apr 2002 Steven Mitchell appointed as Director
19th Apr 2002 Michael Ward appointed as Director
19th Apr 2002 Mair Mitchell appointed as Secretary
4th Jul 2002 Mair Mitchell appointed as Director
4th Jul 2002 Josephine Ward appointed as Director
1st Sep 2004 Jonathan Howard appointed as Director
8th Nov 2007 Jonathan Howard resigned as Director
8th Nov 2007 Mair Mitchell resigned as Director
8th Nov 2007 Steven Mitchell resigned as Director
8th Nov 2007 Josephine Ward resigned as Director
8th Nov 2007 Michael Ward resigned as Director
8th Nov 2007 Simon Shaw appointed as Director
8th Nov 2007 Richard Hodson appointed as Director
8th Nov 2007 Mair Mitchell resigned as Secretary
8th Nov 2007 Stefan Benev appointed as Secretary
1st Oct 2008 Jeffrey Herdman appointed as Director
31st Aug 2011 Simon Shaw resigned as Director
19th Mar 2012 Jeffrey Herdman resigned as Director
15th Mar 2013 Ian Story appointed as Director
1st Apr 2014 Richard Hodson resigned as Director
1st Apr 2014 Mark Mugge appointed as Director
1st Apr 2014 Stefan Benev resigned as Secretary
1st Apr 2014 Jarlath Wade appointed as Secretary
24th Jun 2014 Ian Story resigned as Director
26th Jan 2015 Matthew Pike appointed as Director
26th Jan 2015 Mark Mugge resigned as Director
9th Aug 2018 Alistair Peel appointed as Secretary
9th Aug 2018 Jarlath Wade resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans