• UK
  • WARD DIVECHA LIMITED - 29 Welbeck Street, London, W1G 8DA, England, United Kingdom

Company Information

Company registration number
03908945
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Welbeck Street
London
W1G 8DA
England
29 Welbeck Street, London, W1G 8DA, England UK

Management

Managing Directors
DIVECHA, Adil Rustom
Company secretaries
JOSEPH, Christian

Company Details

Type of Business
ltd
Incorporated
2000-01-13
Age Of Company
2000-01-13 24 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Adil Rustom Divecha

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2022-01-27
Last Date: 2021-01-13

WARD DIVECHA LIMITED Company Description

WARD DIVECHA LIMITED is a ltd registered in United Kingdom with the Company reg no 03908945. Its current trading status is "live". It was registered 2000-01-13. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-13.It can be contacted at 29 Welbeck Street .
More information

Get WARD DIVECHA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ward Divecha Limited - 29 Welbeck Street, London, W1G 8DA, England, United Kingdom

2000-01-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-02-27) - CS01

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01

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  • change-to-a-person-with-significant-control (2019-02-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • gazette-filings-brought-up-to-date (2016-05-17) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • gazette-notice-compulsory (2016-04-12) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • capital-allotment-shares (2013-02-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2008-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-03-09) - 363s

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  • accounts-amended-with-made-up-date (2006-01-04) - AAMD

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  • legacy (2005-01-20) - 363s

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  • legacy (2005-02-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-30) - AA

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA

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  • legacy (2002-11-05) - 288b

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  • legacy (2002-11-05) - 288a

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  • auditors-resignation-company (2002-04-25) - AUD

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  • legacy (2001-03-22) - 288a

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  • legacy (2001-03-19) - 363s

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  • legacy (2001-02-08) - 225

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  • miscellaneous (2000-02-29) - MISC

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  • legacy (2000-02-14) - 88(2)R

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  • legacy (2000-02-11) - 395

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  • incorporation-company (2000-01-13) - NEWINC

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