CompaniesInTheUK

WARDTEC LIMITED

Company number 01640258 ·

Active

1 active / 4 ceased · persons with significant control

The Lawton Tube Company Limited

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
2022-11-02
Correspondence address
The Lawton Tube Company, Torrington Avenue, Coventry, CV4 9AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00165130
Country registered
England

Mrs Bernice Maureen Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-17
Date of birth
December 1940
Nationality
British
Country of residence
England
Correspondence address
8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, B49 6FF, England

Mw Ingamells & Mrs B M Ward Trustees Of Mrs Bm Ward

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
C/O Grove Tompkins Bosworth, 54 Newhall Street, Birmingham, West Midlands, B3 3QG, United Kingdom
Legal form
Private Company Limited By Shares

Mrs Lisa Rachel Day

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-02
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Primrose Cottage, Wolverton Fields, Warwick, Warwickshire, CV35 8JN, United Kingdom

Mr Anthony St John Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-02
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The White Cottage, Green Lane, Holberrow Green, Worcestershire, B96 6SH, United Kingdom