WARD LESTER (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WARD LESTER (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARD LESTER (HOLDINGS) LIMITED was incorporated 30 years ago on 12/01/1995 and has the registered number: 03009157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

WARD LESTER (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2025 26/01/2026

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE GWYNETH FARTHING Mar 1972 British Director 2006-01-01 CURRENT
MARIE YVES FARTHING Mar 1949 British Director 1995-01-12 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1995-01-12 UNTIL 1995-01-12 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1995-01-12 UNTIL 1995-01-12 RESIGNED
MR HOWARD JOHN FARTHING Apr 1944 British Director 1995-01-12 UNTIL 2023-04-12 RESIGNED
MR HOWARD JOHN FARTHING Apr 1944 British Secretary 1995-01-12 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephanie Gwyneth Farthing 2017-01-12 3/1972 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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