Warwick Ward (Holdings) Limited
- Company number
- 09674818
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Corporate group
- Warwick Ward Eot Ltd (2 companies)
Registered office
Previous names
- Warwick Ward Limited (until 26 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ashley | Director | 7 Jul 2015 | |
| WARD, Matthew | Director | 7 Jul 2015 | |
| CAUSIER, Simon | Director | 1 Feb 2024 | 23 Dec 2025 |
| HOLMES, Russell | Director | 1 Feb 2024 | 23 Dec 2025 |
| GODHARD, Matthew Alan | Director | 1 Feb 2024 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Ward Eot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2023 | |
| Mr Ashley Ward | Significant Influence Or Control As Trust | 6 Jul 2016 | 14 Mar 2023 |
| Mr Matthew Ward | Significant Influence Or Control As Trust | 6 Jul 2016 | 14 Mar 2023 |
Accounts
Connections
Owned by
Warwick Ward (Holdings) Limited → Warwick Ward Eot Ltd
Controls
- Warwick Ward (Machinery) Limited (00988708)
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