Warwick Ward (Holdings) Limited
Company Profile
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MediumWarwick Ward (holdings) Limited
09674818•Private Limited With Share Capital
268 Bath Road, Slough, SL14DX
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Incorporated
07/07/2015
Company Age
10 years
Directors
2
Employees
117
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Ward (holdings) Limited (09674818) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in slough, SL14DX. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Over 50 years of industry expertise makes warwick ward (machinery) ltd a total one-stop-shop solution for all your earthmoving and recycling equipment needs.
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 07/07/2015
SL14DX
117 employees
Financial Overview
Total Assets
£35.76M
Liabilities
£29.54M
Net Assets
£6.22M
Turnover
£45.31M
Cash
£1.28M
Key Metrics
117
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2015
Change Of Name Notice
Category:Change Of Name
Date:26-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Incorporation Company
Category:Incorporation
Date:07-07-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
268 Bath Road, Slough, SL14DXRegistered
Blacker Hill Sidings, Blacker Hill, Barnsley, South Yorkshire, S740RE
Related Companies
2
Contact
01226747260info@warwick-ward.comworkshop@warwick-ward.comwarwick-ward.com
268 Bath Road, Slough, SL14DX