Warwick Ward (Holdings) Limited
09674818
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 06/07/2025
Due 20/07/2026
Industry
Officers
director · Since 07/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 07/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
director · Resigned 31/10/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
Persons with Significant Control
Warwick Ward Eot Ltd
521, Fulwood Road, Sheffield, S10 3QB
Reg: 14573942 · Register Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 14/03/2023
Former PSCs
Mr Matthew Ward
Ceased 14/03/2023
Mr Ashley Ward
Ceased 14/03/2023
Charges2 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
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
268 BATH ROAD
SLOUGH