WARWICK WARD EOT LTD

Key Data

Status

Active

Company No.

14573942

Incorporation date

05/01/2023

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

21/04/2026

First Gazette notice for compulsory strike-off

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02/01/2026

Termination of appointment of Richard Mark Dixon as a director on 2025-12-23

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02/01/2026

Termination of appointment of Andrew Bell as a director on 2025-12-23

View PDF (1 pages)

02/01/2026

Termination of appointment of Roger George Hutchinson as a director on 2025-12-23

View PDF (1 pages)

02/01/2026

Cessation of Andrew Bell as a person with significant control on 2025-12-23

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02/01/2026

Cessation of Richard Mark Dixon as a person with significant control on 2025-12-23

View PDF (1 pages)

02/01/2026

Cessation of Roger George Hutchinson as a person with significant control on 2025-12-23

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02/01/2026

Registered office address changed from Blacker Hill Sidings Blacker Hill Sidings Blacker Hill Barnsley S74 0RE England to 268 Bath Road Slough SL1 4DX on 2026-01-02

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16/11/2025

Appointment of Mr Roger George Hutchinson as a director on 2025-11-10

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14/11/2025

Notification of Roger George Hutchinson as a person with significant control on 2025-11-10

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13/11/2025

Termination of appointment of John Richard Bennett as a director on 2025-11-10

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13/11/2025

Cessation of John Richard Bennett as a person with significant control on 2025-11-10

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17/10/2025

Termination of appointment of Daniel James Damien Brennan as a director on 2025-08-12

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17/10/2025

Cessation of Daniel James Damien Brennan as a person with significant control on 2025-08-12

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12/06/2025

Accounts for a dormant company made up to 2024-09-30

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10/02/2025

Notification of Andrew Bell as a person with significant control on 2024-11-05

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10/02/2025

Confirmation statement made on 2025-01-04 with no updates

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13/11/2024

Appointment of Mr Andrew Bell as a director on 2024-11-05

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12/08/2024

Termination of appointment of Timothy James Staniforth as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Cessation of Timothy James Staniforth as a person with significant control on 2024-08-09

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12/08/2024

Appointment of Mr Richard Mark Dixon as a director on 2024-08-08

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12/08/2024

Notification of Richard Mark Dixon as a person with significant control on 2024-08-08

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12/08/2024

Notification of John Richard Bennett as a person with significant control on 2024-02-06

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08/07/2024

Cessation of Simon Causier as a person with significant control on 2024-05-08

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05/07/2024

Termination of appointment of Simon Causier as a director on 2024-05-08

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26/03/2024

Accounts for a dormant company made up to 2023-09-30

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12/02/2024

Appointment of Mr John Richard Bennett as a director on 2024-02-06

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29/01/2024

Notification of Simon Causier as a person with significant control on 2023-03-14

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29/01/2024

Notification of Daniel James Damien Brennan as a person with significant control on 2023-09-14

View PDF (2 pages)

29/01/2024

Notification of Timothy James Staniforth as a person with significant control on 2023-09-14

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-04 with no updates

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19/09/2023

Appointment of Mr Timothy James Staniforth as a director on 2023-09-14

View PDF (2 pages)

19/09/2023

Appointment of Mr Daniel James Damien Brennan as a director on 2023-09-14

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19/09/2023

Termination of appointment of Matthew Alan Godhard as a director on 2023-09-14

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15/06/2023

Current accounting period shortened from 2024-01-31 to 2023-09-30

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12/06/2023

Registered office address changed from 521 Fulwood Road Sheffield S10 3QB England to Blacker Hill Sidings Blacker Hill Sidings Blacker Hill Barnsley S74 0RE on 2023-06-12

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26/05/2023

Registration of charge 145739420001, created on 2023-05-25

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26/05/2023

Registration of charge 145739420002, created on 2023-05-25

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27/03/2023

Memorandum and Articles of Association

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27/03/2023

Resolutions

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23/03/2023

Appointment of Mr Matthew Alan Godhard as a director on 2023-03-14

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23/03/2023

Appointment of Mr Simon Causier as a director on 2023-03-14

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10/01/2023

Registered office address changed from Blacker Hill Sidings Blacker Hill Barnsley S74 0RE United Kingdom to 521 Fulwood Road Sheffield S10 3QB on 2023-01-10

View PDF (1 pages)

05/01/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Ashley	Director	05/01/2023 - Present	4
Godhard, Matthew Alan	Director	14/03/2023 - 14/09/2023	5
Bennett, John Richard	Director	06/02/2024 - 10/11/2025	18
Ward, Matthew	Director	05/01/2023 - Present	4
Causier, Simon	Director	14/03/2023 - 08/05/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About WARWICK WARD EOT LTD

WARWICK WARD EOT LTD is an(a) Active company incorporated on 05/01/2023 with the registered office located at 268 Bath Road, Slough SL1 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK WARD EOT LTD?

WARWICK WARD EOT LTD is currently Active. It was registered on 05/01/2023 .

Where is WARWICK WARD EOT LTD located?

WARWICK WARD EOT LTD is registered at 268 Bath Road, Slough SL1 4DX.

What does WARWICK WARD EOT LTD do?

WARWICK WARD EOT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARWICK WARD EOT LTD?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.