Warwick Ward (Holdings) Limited

09674818

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

268 BATH ROAD, SLOUGH, SL1 4DX

Incorporated 07/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

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

Officers

Mr Ashley Ward

director · Since 07/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Matthew Ward

director · Since 07/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Warwick Ward Eot Ltd

75–100% shares

75–100% votes

Appoint directors

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

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 15/06/2023

Charge

outstanding

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

Charge

satisfied

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Charge

satisfied

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