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WARWICK WARD (MACHINERY) LIMITED

Learn more about WARWICK WARD (MACHINERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKER HILL SIDINGS, BLACKER HILL, BARNSLEY, S74 ORE

WARWICK WARD (MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00988708
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33120 - Repair of machinery

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.05.25

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009887080003
Form type: MR01
Date: 2016.05.25
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.10
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 9999
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARD
Form type: TM01
Date: 2016.03.03
£2.95
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07/07/15 STATEMENT OF CAPITAL GBP 9999.00
Form type: SH06
Date: 2015.08.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.03
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DIRECTOR APPOINTED MS BEVERLEY WARD
Form type: AP01
Date: 2014.05.15
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WARD / 11/02/2013
Form type: CH03
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARD / 11/02/2013
Form type: CH01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARD / 11/02/2013
Form type: CH01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.17
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WARD
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WARD
Form type: TM01
Date: 2011.02.10
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SECRETARY APPOINTED MR ASHLEY WARD
Form type: AP03
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD
Form type: TM01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WARD
Form type: TM02
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WARD / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARD / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARD / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ASHLEY WARD (current)
Secretary, 2010.03.17
521 FULWOOD ROAD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE
ASHLEY WARD (current)
Director, 1995.11.22
521 FULWOOD ROAD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE
MATTHEW WARD (current)
Director, 1995.11.22
3 MIRIAM AVENUE , CHESTERFIELD
S40 3NF, DERBYSHIRE
SUSAN MARGARET WARD (resigned)
Secretary, COMPANY SECRETARY, 1991.01.17 - 2010.03.17
1A BRICKHOUSE LANE , SHEFFIELD
S17 3DQ
BEVERLEY WARD (resigned)
Director, 2014.05.14 - 2015.07.07
BLACKER HILL SIDINGS BLACKER HILL , BARNSLEY
S74 ORE
SUSAN MARGARET WARD (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2010.03.17
1A BRICKHOUSE LANE , SHEFFIELD
S17 3DQ
TREVOR WARD (resigned)
Director, WORKS DIRECTOR, 1991.01.17 - 2010.09.30
15 KERWIN ROAD DORE , SHEFFIELD
S17 3DH
WARWICK WARD (resigned)
Director, CHAIRMAN AND MANAGIND DIRECTOR, 1991.01.17 - 2003.12.01
STONE CROFT JOAN LANE , BAMFORD
S30 2AW

Information about the Private Limited Company WARWICK WARD (MACHINERY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data