WARWICK WARD (HOLDINGS) LIMITED

Q: What is the latest filing for WARWICK WARD (HOLDINGS) LIMITED?

The latest filing was on 02/01/2026: **Termination of appointment** of Simon Causier as a director on 2025-12-23.

Key Data

Status

Active

Company No.

09674818

Incorporation date

07/07/2015

Size

Group

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

02/01/2026

Termination of appointment of Simon Causier as a director on 2025-12-23

View PDF (1 pages)

02/01/2026

Termination of appointment of Russell Holmes as a director on 2025-12-23

View PDF (1 pages)

02/01/2026

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

View PDF (1 pages)

13/11/2025

Satisfaction of charge 096748180002 in full

View PDF (1 pages)

13/11/2025

Satisfaction of charge 096748180001 in full

View PDF (1 pages)

07/11/2025

Termination of appointment of Matthew Alan Godhard as a director on 2025-10-31

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

12/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

22/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

02/02/2024

Appointment of Mr Simon Causier as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Mr Matthew Alan Godhard as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Mr Russell Holmes as a director on 2024-02-01

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

15/06/2023

Registration of charge 096748180004, created on 2023-05-25

View PDF (40 pages)

26/05/2023

Registration of charge 096748180003, created on 2023-05-25

View PDF (21 pages)

23/03/2023

Cessation of Ashley Ward as a person with significant control on 2023-03-14

View PDF (1 pages)

23/03/2023

Cessation of Matthew Ward as a person with significant control on 2023-03-14

View PDF (1 pages)

23/03/2023

Notification of Warwick Ward Eot Ltd as a person with significant control on 2023-03-14

View PDF (2 pages)

21/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

06/07/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

WARWICK WARD (HOLDINGS) LIMITED has not submitted financial statements

WARWICK WARD (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

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

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Mixed farming

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02153348

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Description

About WARWICK WARD (HOLDINGS) LIMITED

WARWICK WARD (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/07/2015 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 (HOLDINGS) LIMITED?

WARWICK WARD (HOLDINGS) LIMITED is currently Active. It was registered on 07/07/2015 .

Where is WARWICK WARD (HOLDINGS) LIMITED located?

WARWICK WARD (HOLDINGS) LIMITED is registered at 268 Bath Road, Slough SL1 4DX.

What does WARWICK WARD (HOLDINGS) LIMITED do?

WARWICK WARD (HOLDINGS) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for WARWICK WARD (HOLDINGS) LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Simon Causier as a director on 2025-12-23.