WARDS APPROACH LTD

16 HANOVER SQUARE, LONDON  W1S 1HT
  • Liquidation
  • Private Limited Company
  • Company No. 08309634
  • Last Updated: 01 Jun 2023

Company Profile

WARDS APPROACH LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in LONDON. WARDS APPROACH LTD has the status: Liquidation and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 11 years 9 months and 28 days.

Name WARDS APPROACH LTD
Company number 08309634
Company type Private Limited Company
Incorporation date 27 Nov 2012
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 16 HANOVER SQUARE
LONDON
W1S 1HT
Country Of Origin ENGLAND

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
Benjamin Koop Nationality: Dutch Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
Hendrikus Van Enk Nationality: Dutch Dates: Friday, February 22, 2019 - present
ownership of shares 50 to 75 percent
Geraldine White Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
Garreth Knowd Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 30 November 2020, (-1395 days left)
Latest accounts 30 November 2018
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

No mortgages have been registered against WARDS APPROACH LTD.

Previous Names

Name Change Date
WARDS APPROACH LTD 27 Nov 2012