WARD WILLIAMS LIMITED

Company summary

Company number: 04874704
Status: ACTIVE
Incorporated / age: 21 August 200323 years
Registered office: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Accounts due: 31 December 2027
Confirmation statement due: 19 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Nature of business
Accounting and auditing activities
Tax consultancy

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DI LENA, Catherine Anne ACTIVE	Secretary	24 Oct 2022				Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
BOXALL, Simon ACTIVE	Director	19 May 2022		England	May 1976	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
GRAINGER, Philip John ACTIVE	Director	21 Aug 2003		United Kingdom	May 1964	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
HAMILTON, Colin ACTIVE	Director	20 Mar 2013		United Kingdom	May 1973	Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
KUCHMACZ, Izabela Roma ACTIVE	Director	01 Aug 2026		England	January 1986	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
MCKINNELL, Malcolm William ACTIVE	Director	21 Aug 2003		England	June 1962	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
VAN EYKEN, Katherine Alison ACTIVE	Director	03 Apr 2017		England	May 1979	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
WEBB, Andrew Malcolm ACTIVE	Director	12 Jan 2009		United Kingdom	January 1963	Belgrave House, 39-43monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
GRAINGER, Philip John RESIGNED	Secretary	07 Dec 2020	24 Oct 2022			Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
MCKINNELL, Malcolm William RESIGNED	Secretary	21 Aug 2003	07 Dec 2020			Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Aug 2003	21 Aug 2003			6-8 Underwood Street, London, N1 7JQ
BOXALL, Simon RESIGNED	Director	20 Mar 2013	11 Oct 2013	England	May 1976	Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
FLOWERDAY, Paul RESIGNED	Director	12 Jan 2009	15 Nov 2012	England	October 1968	29 Foxholes, Rudgwick, West Sussex, RH12 3DX
FLOWERDAY, Paul RESIGNED	Director	25 Apr 2008	31 Jul 2008	England	October 1968	29 Foxholes, Rudgwick, West Sussex, RH12 3DX
HAYWARD, Richard John RESIGNED	Director	21 Aug 2003	01 Apr 2021	England	July 1963	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
PARSONS, Frances Julie RESIGNED	Director	12 Jan 2009	01 Jun 2009		May 1969	4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
PARSONS, Frances Julie RESIGNED	Director	25 Apr 2008	25 Apr 2008		May 1969	4 Marigold Drive, Bisley, Woking, Surrey, GU24 9SF
WALLS, Erin-Marie RESIGNED	Director	27 May 2020	31 Oct 2023	England	August 1980	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
WARBURTON, Russel Neale RESIGNED	Director	01 May 2006	23 Nov 2010	England	July 1950	Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT
WEBB, Andrew Malcolm RESIGNED	Director	25 Apr 2008	25 Apr 2008	United Kingdom	January 1963	12, Warren Road, New Haw, Addlestone, Surrey, KT15 3TZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Aug 2003	21 Aug 2003			6-8 Underwood Street, London, N1 7JQ

DI LENA, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 24 Oct 2022
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

BOXALL, Simon ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: May 1976
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

GRAINGER, Philip John ACTIVE
Role: Director
Appointed on: 21 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

HAMILTON, Colin ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

KUCHMACZ, Izabela Roma ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: January 1986
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

MCKINNELL, Malcolm William ACTIVE
Role: Director
Appointed on: 21 Aug 2003
Country of Residence: England
Date of birth: June 1962
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

VAN EYKEN, Katherine Alison ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: May 1979
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

WEBB, Andrew Malcolm ACTIVE
Role: Director
Appointed on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Belgrave House, 39-43monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.