INTAWARD LIMITED -


Company Profile Company Filings

Overview

INTAWARD LIMITED is a Private Limited Company from and has the status: Active.
INTAWARD LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03961099. The accounts status is SMALL and accounts are next due on 31/12/2024.

INTAWARD LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AWARD HOUSE 7-11 SAINT MATTHEW
SW1P 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUNG NIN ROCK CHEN Jun 1966 Chinese Director 2018-11-21 CURRENT
MR STEPHEN PECK Jul 1959 British Director 2022-11-01 CURRENT
MS EMMA MORTON Mar 1986 British Director 2022-11-01 CURRENT
PAUL ARENGO-JONES Aug 1944 British Director 2000-03-30 UNTIL 2004-03-30 RESIGNED
ANDREW JOHN EDWARD HODGES British Secretary 2000-03-30 UNTIL 2001-06-15 RESIGNED
MR JOHN CLIVE CECIL MAY Secretary 2019-05-16 UNTIL 2022-11-01 RESIGNED
MR GRAHAM DEVERILL Mar 1948 British Secretary 2001-06-15 UNTIL 2005-08-31 RESIGNED
MR GRAHAM DEVERILL Mar 1948 British Director 2001-06-15 UNTIL 2005-08-31 RESIGNED
MRS GILLY SHIRAZI Aug 1957 British Director 2008-11-01 UNTIL 2011-10-31 RESIGNED
MR JOHN CLIVE CECIL MAY Aug 1964 British,Australian Director 2011-11-01 UNTIL 2022-11-01 RESIGNED
MR CHRISTOPHER LOWE Apr 1939 British Director 2000-03-30 UNTIL 2009-04-21 RESIGNED
ANDREW JOHN EDWARD HODGES British Director 2000-03-30 UNTIL 2001-06-15 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Secretary 2005-09-01 UNTIL 2014-05-27 RESIGNED
DR JUDITH ELLEN DEAN Sep 1944 British Director 2000-03-30 UNTIL 2007-04-23 RESIGNED
MR GARY ANDREW DAVIS Feb 1964 British Director 2014-05-27 UNTIL 2019-05-16 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 2005-09-01 UNTIL 2014-05-27 RESIGNED
MR SAM JOSHUA WILLIAMS Sep 1985 British Director 2018-11-21 UNTIL 2022-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-03-30 RESIGNED
MR GARY DAVIS Secretary 2014-05-27 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Morton 2023-12-31 3/1986 Significant influence or control
Mr Stephen Peck 2023-12-31 7/1959 Significant influence or control
Mr Sam Joshua Williams 2018-11-21 - 2022-11-01 9/1985 Significant influence or control
Mr Chung Nin Rock Chen 2018-11-21 6/1966 Significant influence or control
Mr John Clive Cecil May 2016-04-06 - 2022-11-01 8/1964 Voting rights 25 to 50 percent
Mr Gary Andrew Davis 2016-04-06 - 2019-03-08 2/1964 Voting rights 25 to 50 percent
The Duke Of Edinburgh's International Award Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTAWARD LIMITED 2014-11-22 31-03-2014 £2 equity

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