RAY WARD GUNSMITHS (LONDON) LIMITED
3 HEATHER PLACE, LOWER ROAD, FOREST ROW RH18 5HE- Active
- Private Limited Company
- Company No. 05833954
- Last Updated: 01 Mar 2024
Company Profile
RAY WARD GUNSMITHS (LONDON) LIMITED was incorporated on Thursday, June 1, 2006 as a Private Limited Company with registered address in FOREST ROW. RAY WARD GUNSMITHS (LONDON) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | RAY WARD GUNSMITHS (LONDON) LIMITED |
|---|---|
| Company number | 05833954 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HEATHER PLACE LOWER ROAD FOREST ROW RH18 5HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Anthony Ward Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jmh Lifestyle Limited Birch Grove, Horsted Keynes, RH17 7BT |
Dates: Monday, July 22, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Khaled Sifri Nationality: Jordanian |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Muir Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Fitriani Hasuf Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Sadiq Jafar Nationality: British,Iraqi |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against RAY WARD GUNSMITHS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAY WARD GUNSMITHS (LONDON) LIMITED | 01 Jun 2006 |