TW

THOS W WARD LIMITED

Active

Company number 00081020

London, United Kingdom · Incorporated 19 May 1904

6 St James's Square, London, SW1Y 4AD, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
122 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rio Tinto Metals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Legacy
Other
18 April 2024 View
Legacy
Other
18 April 2024 View
Legacy
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
28 March 2023 View
Legacy
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Auditors Resignation Company
Auditors
1 December 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
28 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
14 September 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
29 October 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Annual Return
23 April 1993 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
20 March 1991 View
Auditors Resignation Company
Auditors
24 February 1991 View
Auditors Resignation Company
Auditors
3 January 1991 View
Legacy
Annual Return
17 September 1990 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
9 August 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Officers
16 July 1987 View
Legacy
Annual Return
4 June 1987 View
Accounts With Accounts Type Full
Accounts
4 June 1987 View
Legacy
Officers
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
10 July 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View
Legacy
Annual Return
9 May 1986 View
Legacy
Officers
18 April 1986 View
Accounts With Made Up Date
Accounts
14 June 1985 View
Accounts With Made Up Date
Accounts
11 June 1983 View
Accounts With Made Up Date
Accounts
5 April 1982 View
Miscellaneous
Miscellaneous
27 October 1981 View
Accounts With Made Up Date
Accounts
27 January 1981 View
Miscellaneous
Miscellaneous
19 May 1904 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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