Warwick Ward Eot Ltd

14573942

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 05/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ashley Ward

director · Since 05/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Matthew Ward

director · Since 05/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Matthew Ward

Significant control

British · United Kingdom · Age 57

268, Bath Road, Slough, SL1 4DX

Notified 05/01/2023

Mr Ashley Ward

Significant control

British · United Kingdom · Age 59

268, Bath Road, Slough, SL1 4DX

Notified 05/01/2023

Former PSCs

Mr Simon Causier

Ceased 08/05/2024

Mr Timothy James Staniforth

Ceased 09/08/2024

Mr Daniel James Damien Brennan

Ceased 12/08/2025

Mr John Richard Bennett

Ceased 10/11/2025

Mr Richard Mark Dixon

Ceased 23/12/2025

Mr Andrew Bell

Ceased 23/12/2025

Mr Roger George Hutchinson

Ceased 23/12/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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