Menna Overview
Here’s a quick overview of WARDTEC LIMITED 👀 — a Coventry based business that started in 1982.
WARDTEC LIMITED
- Company statusactive
- Company No01640258
- Age44 years 1 month Incorporated 1 June 1982
- Officers3
Address
The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
WARDTEC LIMITED is an active company incorporated on 1 June 1982 and based in Coventry, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDRON, Simon John | secretary | 02 Nov 2022 | |
| LAWTON, Giles Frederick | director | Dec 1969 | 02 Nov 2022 |
| LAWTON, Oliver Vernon | director | Jan 1970 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lawton Tube Company Limited | 02 Nov 2022 | |
| Mrs Lisa Rachel Day | Dec 1964 | 06 Apr 2016 |
| Mr Anthony St John Ward | May 1969 | 06 Apr 2016 |
| Mrs Bernice Maureen Ward | Dec 1940 | 06 Apr 2016 |
| Mw Ingamells & Mrs B M Ward Trustees Of Mrs Bm Ward | 06 Apr 2016 |
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LAWTON, Giles Frederick are mutual persons.
LAWTON, Giles Frederick, LAWTON, Oliver Vernon are mutual persons.
MIDLAND GROUP TRAINING SERVICES LIMITED
LAWTON, Giles Frederick are mutual persons.
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Here’s a quick overview of WARDTEC LIMITED 👀 — a Coventry based business that started in 1982.