Warwick Ward (Machinery) Limited

00988708

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 07/09/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 57

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