MICHAEL WARD LIMITED
AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE CB5 8RY- Active
- Private Limited Company
- Company No. 01911215
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL WARD LIMITED was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in CAMBRIDGE. MICHAEL WARD LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 39 years 6 months and 7 days.
| Name | MICHAEL WARD LIMITED |
|---|---|
| Company number | 01911215 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lh No. 2 Ltd The Airport, CB5 8RY |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Thermo King Ltd The Airport, CB5 8RY |
Dates: Thursday, May 4, 2023 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lh No 1 Ltd Lostock, BL6 4SA |
Dates: Wednesday, April 26, 2023 - Wednesday, April 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lh No 2 Ltd Lostock, BL6 4SA |
Dates: Wednesday, April 26, 2023 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lostock Holdings Limited Lynstock Way, Lostock, BL6 4SA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL WARD LIMITED | 07 May 1985 |