Warwick Ward Eot Ltd

Proposed for strike-off14573942 Private company limited by guarantee
Incorporated
5 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Matthew Ward
Ashley Ward
Accounts type
Dormant
Region
South East
Address
268 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
18 January 2026
Last conf. stmt
4 January 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Ward
Individual · Notified 5 January 2023
Has significant influence or control
British
Born July 1968 (58)
Ashley Ward
Individual · Notified 5 January 2023
Has significant influence or control
British
Born May 1967 (59)
Former controllers (7)
23 December 2025
Ceased Roger George Hutchinson — Has significant influence or control (as a trust)
23 December 2025
Ceased Andrew Bell — Has significant influence or control (as a trust)
23 December 2025
Ceased Richard Mark Dixon — Has significant influence or control (as a trust)
10 November 2025
Ceased John Richard Bennett — Has significant influence or control (as a trust)
12 August 2025
Ceased Daniel James Damien Brennan — Has significant influence or control (as a trust)
9 August 2024
Ceased Timothy James Staniforth — Has significant influence or control (as a trust)
8 May 2024
Ceased Simon Causier — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warwick Ward Eot Ltd This company Proposed for strike-off
Warwick Ward (Holdings) Limited Owns 75–100% of shares
Warwick Ward (Machinery) Limited In administrationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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