MOTO-WARD LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD  GU1 4UX
  • Active
  • Private Limited Company
  • Company No. 02821044
  • Last Updated: 01 Mar 2024

Company Profile

MOTO-WARD LIMITED was incorporated on Tuesday, May 25, 1993 as a Private Limited Company with registered address in GUILDFORD. MOTO-WARD LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 31 years 5 months and 14 days.

Name MOTO-WARD LIMITED
Company number 02821044
Company type Private Limited Company
Incorporation date 25 May 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
GU1 4UX
Country Of Origin

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
Mr Martin Richard Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Karen Ann Boreham Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MOTO-WARD LIMITED 25 May 1993