Warwick Ward (Machinery) Limited

00988708

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4DP

Incorporated 07/09/1970

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/01/2025

Due 31/01/2026

Overdue

Industry

33120

Repair of machinery

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Ashley Ward

director · Since 22/11/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Matthew Ward

director · Since 22/11/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Ashley Ward

secretary · Since 17/03/2010

Also on 3 other boards

Mr Simon Causier

director · Since 09/06/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Russell Holmes

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Christopher Sellars

director · Since 01/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Persons with Significant Control

Warwick Ward (Holdings) Ltd

75–100% shares

Warwick Ward, Blacker Hill Sidings, Barnsley, S74 0RE

Reg: 09674818 · Companies House · Limited Company

Notified 06/07/2016

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 26/02/2025Registered 28/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 06/09/2024Registered 06/09/2024

Charge

outstanding

ASHLEY WARD, MATTHEW WARD AND BEVERLEY WARD AS TRUSTEES OF THE WARWICK WARD 1993 VOLUNTARY SETT · ASHLEY WARD, MATTHEW WARD AND BEVERLEY WARD AS TRUSTEES OF THE MARGARET WARD 1992 VOLUNTARY SET · BEVERLEY WARD

Created 25/05/2023Registered 12/06/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/05/2023Registered 26/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/09/2021Registered 24/09/2021Satisfied 16/07/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/11/2017Registered 30/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 18/01/2017Registered 18/01/2017Satisfied 13/11/2025

Charge

satisfied

LLOYDS BANK PLC

Created 25/05/2016Registered 25/05/2016Satisfied 13/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1983Registered 30/03/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1980Registered 20/10/1980

Insolvency History1 case

in administration

James Richard Clark (practitioner) · James Ronald Lumb (practitioner)