MICHAEL WARD LIMITED

Company number 01911215 ·

Liquidation

2 active / 4 ceased · persons with significant control

Lh No. 2 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-04
Correspondence address
Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Legal form
A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Place registered
England And Wales
Registration number
13878567
Country registered
England

Lostock Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Lostock Holdings Limited, Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
5714900
Country registered
England

Marshall Thermo King Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-04
Ceased on
2023-05-04
Correspondence address
Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY, United Kingdom
Legal form
A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Place registered
England And Wales
Registration number
00759572
Country registered
England

Lh No 1 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-26
Ceased on
2023-04-26
Correspondence address
Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
13878706
Country registered
England

Lh No 2 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-26
Ceased on
2023-05-04
Correspondence address
Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
13878567
Country registered
England

Lostock Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-26
Correspondence address
Lostock Holdings Limited, Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
5714900
Country registered
England