WARD DIVECHA LIMITED

Profile WARD DIVECHA LIMITED

Actual on 01.09.2020
Company name
WARD DIVECHA LIMITED
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Company number
03908945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
29 WELBECK STREET, ENGLAND, LONDON, W1G 8DA
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PSC and Officers WARD DIVECHA LIMITED

Officers

(as of 07.04.2020)

DIVECHA, Adil Rustom
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: 29 Welbeck Street, London, W1M 8DA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOSEPH, Christian
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 29 Welbeck Street, London, W1M 8DA
Role: Secretary
WARD, Walter
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 06 April 2001
Correspondence address: 29 Welbeck Street, London, W1M 8DA
Role: Secretary
WARD, Walter
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 06 April 2001
Correspondence address: 29 Welbeck Street, London, W1M 8DA
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Chartered Accountant
QURESHI, Khalid
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 707 Great West Road, Middlesex, Isleworth, TW7 4PS
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
TENGRA, Meher Minocher
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 09 February 2005
Correspondence address: 5 Welby Close, Berkshire, Maidenhead, SL6 3PY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Adil Rustom Divecha
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: United Kingdom, London, 29
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors