Warwick Ward (Holdings) Limited
Private Limited Company · Slough
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWarwick Ward Eot LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-14 · No cessation recorded
Source record 116100063Show 2 ceased records
AW
Mr Ashley WardIndividual
Trust-related control: Significant influence or control
Notified 2016-07-06 · Ceased 2023-03-14
Source record 108010523MW
Mr Matthew WardIndividual
Trust-related control: Significant influence or control
Notified 2016-07-06 · Ceased 2023-03-14
Source record 108012233People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
RH
Russell HolmesResigned director
Resigned 2024-02-01 · 1 yr · Director
MG
Matthew GodhardResigned director
Resigned 2024-02-01 · 1 yr · Director
SC
Simon CausierResigned director
Resigned 2024-02-01 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active