UKBizDB.co.uk

WARWICK WARD (MACHINERY) LIMITED

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

This company is commonly known as Warwick Ward (machinery) Limited. The company was founded 53 years ago and was given the registration number 00988708. The firm's registered office is in BARNSLEY. You can find them at Blacker Hill Sidings, Blacker Hill, Barnsley, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:WARWICK WARD (MACHINERY) LIMITED
Company Number:00988708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1970
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Blacker Hill Sidings, Blacker Hill, Barnsley, S74 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
521, Fulwood Road, Sheffield, United Kingdom, S10 3QB

Secretary17 March 2010Active
Warwick Ward (Machinery) Limited, Blacker Hill Sidings, Blacker Hill, Barnsley, England, S74 0RE

Director09 June 2023Active
Warwick Ward (Machinery) Limited, Blacker Hill Sidings, Blacker Hill, Barnsley, England, S74 0RE

Director09 June 2023Active
Warwick Ward (Machinery) Limited, Blacker Hill Sidings, Blacker Hill, Barnsley, England, S74 0RE

Director09 June 2023Active
Blacker Hill Sidings, Blacker Hill, Barnsley, S74 0RE

Director01 February 2024Active
521, Fulwood Road, Sheffield, United Kingdom, S10 3QB

Director22 November 1995Active
36, Brookside Glen, Chesterfield, England, S40 3PF

Director22 November 1995Active
1a Brickhouse Lane, Sheffield, S17 3DQ

Secretary-Active
Blacker Hill Sidings, Blacker Hill, Barnsley,

Director14 May 2014Active
1a Brickhouse Lane, Sheffield, S17 3DQ

Director-Active
15 Kerwin Road, Dore, Sheffield, S17 3DH

Director-Active
Stone Croft Joan Lane, Bamford, S30 2AW

Director-Active

People with Significant Control

Warwick Ward (Holdings) Ltd
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:Warwick Ward, Blacker Hill Sidings, Barnsley, England, S74 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Capital name of class of shares.

Download
2024-03-28Resolution

Resolution.

Download
2024-03-28Incorporation

Memorandum articles.

Download
2024-03-26Accounts

Accounts with accounts type full.

Download
2024-03-22Capital

Capital allotment shares.

Download
2024-02-12Officers

Appoint person director company with name date.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Accounts

Accounts with accounts type full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Change person director company with change date.

Download
2019-02-14Accounts

Accounts with accounts type full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.