WT
WARD THOMAS REMOVALS LIMITED
ActiveCompany number 05167541
· Incorporated 1 July 2004
141 Acton Lane, London, NW10 7PB
Removal services · SIC 49420
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left
Financial snapshot
Last accounts type
Full
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
KJ
KOK, Joseph
Secretary
8 April 2005
PC
PARRY, Charles Frederick
Director
30 September 2004
RC
RICKARDS, Charles Adrian Simon
Director
30 September 2004
WT
WARD THOMAS, Anthony Christian
Director
1 July 2004
BT
BLOCH, Timothy
Director
· Resigned
28 September 2007
EJ
ENDERBY, Jonathan Charles
Director
· Resigned
22 February 2005
KW
KARSLAKE, William Edward Kent
Secretary
· Resigned
9 September 2004
KW
KARSLAKE, William Edward Kent
Director
· Resigned
9 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
· Resigned
1 July 2004
TE
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
· Resigned
1 July 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director
· Resigned
1 July 2004
Persons with significant control
PS
Master Removers Group Limited
Born October 2014
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026
View
Change Person Director Company With Change Date
Officers
24 July 2026
View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2026
View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2026
View
Termination Director Company With Name Termination Date
Officers
14 May 2026
View
Accounts With Accounts Type Full
Accounts
13 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025
View
Change Person Secretary Company With Change Date
Officers
12 March 2025
View
Accounts With Accounts Type Full
Accounts
3 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023
View
Accounts With Accounts Type Full
Accounts
29 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022
View
Accounts With Accounts Type Full
Accounts
29 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021
View
Accounts With Accounts Type Full
Accounts
28 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020
View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020
View
Accounts With Accounts Type Full
Accounts
22 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019
View
Accounts With Accounts Type Full
Accounts
2 July 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018
View
Accounts With Accounts Type Full
Accounts
17 May 2018
View
Change Person Director Company With Change Date
Officers
29 January 2018
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017
View
Accounts With Accounts Type Full
Accounts
28 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016
View
Accounts With Accounts Type Full
Accounts
25 June 2016
View
Mortgage Satisfy Charge Full
Mortgage
2 February 2016
View
Capital Name Of Class Of Shares
Capital
2 October 2015
View
Resolution
Resolution
24 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015
View
Termination Director Company With Name Termination Date
Officers
6 August 2015
View
Change Person Director Company With Change Date
Officers
6 August 2015
View
Change Person Director Company With Change Date
Officers
6 August 2015
View
Accounts With Accounts Type Group
Accounts
24 June 2015
View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014
View
Capital Cancellation Shares
Capital
8 September 2014
View
Capital Return Purchase Own Shares
Capital
8 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014
View
Change Person Director Company With Change Date
Officers
7 August 2014
View
Accounts With Accounts Type Group
Accounts
14 May 2014
View
Resolution
Resolution
20 December 2013
View
Capital Cancellation Shares
Capital
20 December 2013
View
Capital Return Purchase Own Shares
Capital
20 December 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013
View
Accounts With Accounts Type Group
Accounts
26 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012
View
Change Person Director Company With Change Date
Officers
30 July 2012
View
Accounts With Accounts Type Group
Accounts
19 April 2012
View
Capital Allotment Shares
Capital
11 April 2012
View
Resolution
Resolution
11 April 2012
View
Legacy
Mortgage
30 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011
View
Change Person Director Company With Change Date
Officers
25 July 2011
View
Change Person Director Company With Change Date
Officers
25 July 2011
View
Accounts With Accounts Type Group
Accounts
18 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010
View
Change Person Director Company With Change Date
Officers
18 August 2010
View
Accounts With Accounts Type Group
Accounts
18 June 2010
View
Legacy
Annual Return
14 September 2009
View
Legacy
Officers
11 September 2009
View
Legacy
Officers
11 September 2009
View
Legacy
Officers
11 September 2009
View
Accounts With Accounts Type Full
Accounts
28 July 2009
View
Legacy
Officers
11 May 2009
View
Auditors Resignation Company
Auditors
29 January 2009
View
Legacy
Capital
22 September 2008
View
Legacy
Capital
22 September 2008
View
Accounts With Accounts Type Full
Accounts
17 September 2008
View
Legacy
Annual Return
29 August 2008
View
Legacy
Officers
29 August 2008
View
Legacy
Officers
29 August 2008
View
Legacy
Capital
18 January 2008
View
Legacy
Capital
3 January 2008
View
Legacy
Capital
3 January 2008
View
Resolution
Resolution
3 January 2008
View
Resolution
Resolution
3 January 2008
View
Resolution
Resolution
3 January 2008
View
Legacy
Officers
9 October 2007
View
Legacy
Annual Return
4 September 2007
View
Legacy
Officers
4 September 2007
View
Legacy
Officers
4 September 2007
View
Legacy
Officers
4 September 2007
View
Legacy
Officers
3 September 2007
View
Accounts With Accounts Type Full
Accounts
17 May 2007
View
Legacy
Capital
14 November 2006
View
Legacy
Capital
14 November 2006
View
Resolution
Resolution
14 November 2006
View
Accounts With Accounts Type Full
Accounts
5 September 2006
View
Legacy
Officers
8 August 2006
View
Legacy
Annual Return
7 August 2006
View
Legacy
Capital
25 January 2006
View
Legacy
Capital
25 January 2006
View
Resolution
Resolution
25 January 2006
View
Resolution
Resolution
25 January 2006
View
Resolution
Resolution
25 January 2006
View
Legacy
Annual Return
15 August 2005
View
Legacy
Mortgage
28 June 2005
View
Resolution
Resolution
17 June 2005
View
Resolution
Resolution
17 June 2005
View
Legacy
Capital
17 June 2005
View
Legacy
Officers
21 April 2005
View
Legacy
Officers
21 April 2005
View
Legacy
Address
4 March 2005
View
Legacy
Officers
4 March 2005
View
Legacy
Accounts
29 October 2004
View
Legacy
Capital
26 October 2004
View
Statement Of Affairs
Miscellaneous
20 October 2004
View
Legacy
Capital
20 October 2004
View
Statement Of Affairs
Miscellaneous
20 October 2004
View
Legacy
Capital
20 October 2004
View
Legacy
Address
13 October 2004
View
Legacy
Officers
13 October 2004
View
Legacy
Officers
13 October 2004
View
Legacy
Officers
13 October 2004
View
Legacy
Capital
13 October 2004
View
Resolution
Resolution
13 October 2004
View
Resolution
Resolution
13 October 2004
View
Resolution
Resolution
13 October 2004
View
Legacy
Mortgage
4 October 2004
View
Legacy
Officers
17 September 2004
View
Legacy
Officers
19 July 2004
View
Legacy
Officers
19 July 2004
View
Legacy
Officers
13 July 2004
View
Legacy
Officers
13 July 2004
View
Incorporation Company
Incorporation
1 July 2004
View
No filings match this type.
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
Get the complete credit report
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