WARDTEC LIMITED

Company number 01640258

1 active person with significant control / 0 active statements

The Lawton Tube Company Limited (Active)

• Correspondence address: The Lawton Tube Company, Torrington Avenue, Coventry, England, CV4 9AB
• Notified on: 2 November 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00165130
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lisa Rachel Day (Ceased)

• Correspondence address: Primrose Cottage, Wolverton Fields, Warwick, Warwickshire, United Kingdom, CV35 8JN
• Notified on: 6 April 2016
• Ceased on: 2 November 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony St John Ward (Ceased)

• Correspondence address: The White Cottage, Green Lane, Holberrow Green, Worcestershire, United Kingdom, B96 6SH
• Notified on: 6 April 2016
• Ceased on: 2 November 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Bernice Maureen Ward (Ceased)

• Correspondence address: 8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, England, B49 6FF
• Notified on: 6 April 2016
• Ceased on: 17 October 2022
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mw Ingamells & Mrs B M Ward Trustees Of Mrs Bm Ward (Ceased)

• Correspondence address: C/O Grove Tompkins Bosworth, 54 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 3QG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust