Warwick Ward Eot Ltd
14573942
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 04/01/2025
Due 18/01/2026
Industry
Officers
director · Since 05/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 05/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
director · Resigned 14/09/2023
director · Resigned 08/05/2024
director · Resigned 09/08/2024
director · Resigned 12/08/2025
director · Resigned 10/11/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
Persons with Significant Control
Mr Matthew Ward
British · United Kingdom · Age 58
268, Bath Road, Slough, SL1 4DX
Notified 05/01/2023
Mr Ashley Ward
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
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
268 BATH ROAD
SLOUGH