MICHAEL WARD LIMITED

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MICHAEL WARD LIMITED

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Key Data

Status

Liquidation

Company No.

01911215

Incorporation date

07/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 04/10/2016)
dot icon20/04/2026
Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-04-20
dot icon06/08/2025
Resolutions
dot icon06/08/2025
Appointment of a voluntary liquidator
dot icon06/08/2025
Declaration of solvency
dot icon10/06/2025
Statement of capital on 2025-06-10
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Solvency Statement dated 29/04/25
dot icon06/05/2025
Statement by Directors
dot icon31/03/2025
Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31
dot icon31/03/2025
Termination of appointment of Gareth Williams as a director on 2025-03-31
dot icon31/03/2025
Appointment of Mr. David Hampsey as a director on 2025-03-31
dot icon31/03/2025
Appointment of Orla Murray as a secretary on 2025-03-31
dot icon31/03/2025
Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31
dot icon31/03/2025
Appointment of Ronald Meechan as a director on 2025-03-31
dot icon14/02/2025
Second filing of Confirmation Statement dated 2024-10-04
dot icon14/02/2025
Second filing of Confirmation Statement dated 2023-10-04
dot icon19/12/2024
Termination of appointment of Mark Nigel Howell as a director on 2024-12-18
dot icon07/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon26/09/2024
Appointment of Mr Gareth Williams as a director on 2024-09-26
dot icon20/08/2024
Termination of appointment of Jane Louise Perkins as a director on 2024-07-31
dot icon14/06/2024
Satisfaction of charge 019112150005 in full
dot icon19/05/2024
Change of details for Lh No. 2 Ltd as a person with significant control on 2024-03-06
dot icon09/05/2024
Change of details for Lh No. 2 Ltd as a person with significant control on 2024-03-06
dot icon16/04/2024
Current accounting period extended from 2024-04-30 to 2024-10-31
dot icon18/03/2024
Satisfaction of charge 4 in full
dot icon05/03/2024
Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-05
dot icon05/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon06/10/2023
Confirmation statement made on 2023-10-04 with updates
dot icon21/07/2023
Notification of Lh No. 2 Ltd as a person with significant control on 2023-05-04
dot icon21/07/2023
Cessation of Marshall Thermo King Ltd as a person with significant control on 2023-05-04
dot icon19/05/2023
Notification of Marshall Thermo King Ltd as a person with significant control on 2023-05-04
dot icon19/05/2023
Cessation of Lh No 2 Ltd as a person with significant control on 2023-05-04
dot icon17/05/2023
Registered office address changed from Lynstock Way Lostock Bolton BL6 4SA to Airport House the Airport Cambridge England CB5 8RY on 2023-05-17
dot icon17/05/2023
Appointment of Sarah Jane Moynihan as a secretary on 2023-05-04
dot icon17/05/2023
Appointment of Mr Mark Nigel Howell as a director on 2023-05-04
dot icon17/05/2023
Appointment of Ms Jane Louise Perkins as a director on 2023-05-04
dot icon17/05/2023
Termination of appointment of Graham James Galloway as a secretary on 2023-05-04
dot icon17/05/2023
Termination of appointment of Paul Christopher Delanty as a director on 2023-05-04
dot icon17/05/2023
Termination of appointment of Graham James Galloway as a director on 2023-05-04
dot icon02/05/2023
Cessation of Lh No 1 Ltd as a person with significant control on 2023-04-26
dot icon02/05/2023
Notification of Lh No 2 Ltd as a person with significant control on 2023-04-26
dot icon30/04/2023
Cessation of Lostock Holdings Limited as a person with significant control on 2023-04-26
dot icon30/04/2023
Notification of Lh No 1 Ltd as a person with significant control on 2023-04-26
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon04/10/2016
04/10/16 Statement of Capital gbp 29158
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

68
2022
change arrow icon+1,397.64 % *

* during past year

Cash in Bank

£72,995.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
04/10/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
31/10/2024
dot iconNext due on
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
3.71M
-
0.00
4.87K
-
2022
68
3.49M
-
0.00
73.00K
-
2022
68
3.49M
-
0.00
73.00K
-

Employees

2022

Employees

68 Ascended8 % *

Net Assets(GBP)

3.49M £Descended-5.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.00K £Ascended1.40K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham James Galloway
Director
31/08/2006 - 04/05/2023
15
Howell, Mark Nigel
Director
04/05/2023 - 18/12/2024
12
Perkins, Jane Louise
Director
04/05/2023 - 31/07/2024
22
Williams, Gareth
Director
26/09/2024 - 31/03/2025
18
Hampsey, David
Director
31/03/2025 - Present
25

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About MICHAEL WARD LIMITED

MICHAEL WARD LIMITED is an(a) Liquidation company incorporated on 07/05/1985 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL WARD LIMITED?

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MICHAEL WARD LIMITED is currently Liquidation. It was registered on 07/05/1985 .

Where is MICHAEL WARD LIMITED located?

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MICHAEL WARD LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does MICHAEL WARD LIMITED do?

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MICHAEL WARD LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does MICHAEL WARD LIMITED have?

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MICHAEL WARD LIMITED had 68 employees in 2022.

What is the latest filing for MICHAEL WARD LIMITED?

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The latest filing was on 20/04/2026: Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-04-20.