MICHAEL WARD LIMITED
- Company statusactive
- Company No01911215
- Age40 years 2 months Incorporated 7 May 1985
- Officers3
Address
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, RG22 4LT, England
MICHAEL WARD LIMITED is an active company incorporated on 7 May 1985 and based in Basingstoke, England. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33170 Repair and maintenance of other transport equipment n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 10 Jun 2025
Legacy
2 Months Ago on 06 May 2025
Legacy
2 Months Ago on 06 May 2025
Resolution
2 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 14 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 19 May 2024
Change To A Person With Significant Control
1 Year Ago on 09 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Orla | secretary | 31 Mar 2025 | |
| HAMPSEY, David, Mr. | director | Feb 1970 | 31 Mar 2025 |
| MEECHAN, Ronald | director | Sep 1975 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall Thermo King Ltd | 04 May 2023 | |
| Lh No. 2 Ltd | 04 May 2023 | |
| Lh No 2 Ltd | 26 Apr 2023 | |
| Lh No 1 Ltd | 26 Apr 2023 | |
| Lostock Holdings Limited | 06 Apr 2016 |
Related Companies
HAMPSEY, David, Mr., MEECHAN, Ronald, GALLOWAY, Graham James, HOWELL, Mark Nigel, PERKINS, Jane Louise are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr., MEECHAN, Ronald, HOWELL, Mark Nigel, WILLIAMS, Gareth are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
HAMPSEY, David, Mr. are mutual persons.
MEECHAN, Ronald are mutual persons.
MEECHAN, Ronald, HOWELL, Mark Nigel, PERKINS, Jane Louise, WILLIAMS, Gareth are mutual persons.
DELANTY, Paul Christopher, GALLOWAY, Graham James, MILLS, Paul Dennis are mutual persons.
DELANTY, Paul Christopher, GALLOWAY, Graham James, MILLS, Paul Dennis, WARD, Michael Robert are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
GALLOWAY, Graham James are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
PERKINS, Jane Louise are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
WILLIAMS, Gareth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.