Introduction
Watch Company
W
WARD JAMES ASSOCIATES LIMITED
WARD JAMES ASSOCIATES LIMITED is an active company incorporated on 21 April 2010 with the registered office located in Redhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WARD JAMES ASSOCIATES LIMITED was registered 15 years ago.(SIC: 74909)
Status
active
Active since 15 years ago
Company No
07229795
LTD Company
Age
15 Years
Incorporated 21 April 2010
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Redhill Chambers 2d High Street Redhill, RH1 1RJ,
Previous Addresses
Goodman House 13a West Street Reigate Surrey RH2 9BL England
From: 5 May 2017To: 1 September 2022
Willow Grange the Street Betchworth Surrey RH3 7DJ
From: 21 April 2010To: 5 May 2017
1 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Apr 10
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Matthew
Active2d High Street, RedhillRH1 1RJ
Born June 1960
Director
Appointed 21 Apr 2010
SMITH, Matthew
2d High Street, RedhillRH1 1RJ
Born June 1960
Director
21 Apr 2010
Active
TUCKER, Nicholas Ward
Active2d High Street, RedhillRH1 1RJ
Born June 1959
Director
Appointed 21 Apr 2010
TUCKER, Nicholas Ward
2d High Street, RedhillRH1 1RJ
Born June 1959
Director
21 Apr 2010
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Smith
Active2d High Street, RedhillRH1 1RJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew Smith
2d High Street, RedhillRH1 1RJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Nicholas Ward Tucker
Active2d High Street, RedhillRH1 1RJ
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas Ward Tucker
2d High Street, RedhillRH1 1RJ
Born June 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
5 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2017