Company number 09674818
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address BLACKER HILL SIDINGS, BLACKER HILL, BARNSLEY, ENGLAND, S74 0RE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Registration of charge 096748180002, created on 18 January 2017; Registration of charge 096748180001, created on 18 January 2017. The most likely internet sites of WARWICK WARD (HOLDINGS) LIMITED are www.warwickwardholdings.co.uk, and www.warwick-ward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Warwick Ward Holdings Limited is a Private Limited Company.
The company registration number is 09674818. Warwick Ward Holdings Limited has been working since 07 July 2015.
The present status of the company is Active. The registered address of Warwick Ward Holdings Limited is Blacker Hill Sidings Blacker Hill Barnsley England S74 0re. . WARD, Ashley is a Director of the company. WARD, Matthew is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Persons With Significant Control
Mr Ashley Ward
Notified on: 6 July 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Matthew Ward
Notified on: 6 July 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust
WARWICK WARD (HOLDINGS) LIMITED Events
13 Apr 2017
Group of companies' accounts made up to 30 September 2016
18 Jan 2017
Registration of charge 096748180002, created on 18 January 2017
18 Jan 2017
Registration of charge 096748180001, created on 18 January 2017
09 Sep 2016
Confirmation statement made on 6 July 2016 with updates
26 Sep 2015
Company name changed warwick ward LIMITED\certificate issued on 26/09/15
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RES15 ‐
Change company name resolution on 2015-07-07
...
... and 1 more events
10 Sep 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-07-07
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RES15 ‐
Change company name resolution on 2015-07-07
01 Sep 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-07-07
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RES15 ‐
Change company name resolution on 2015-07-07
28 Aug 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
27 Aug 2015
Statement of capital following an allotment of shares on 7 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
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MODEL ARTICLES ‐
Model articles adopted