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MICHAEL WARD LIMITED

Company number 01911215

Persons with significant control: 1 active person with significant control / 0 active statements

Lh No. 2 Ltd Active

Correspondence address
Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
Notified on
4 May 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
13878567
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Marshall Thermo King Ltd Ceased

Correspondence address
Airport House, The Airport, Cambridge, Cambridgeshire, United Kingdom, CB5 8RY
Notified on
4 May 2023
Ceased on
4 May 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
00759572
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lh No 2 Ltd Ceased

Correspondence address
Lynstock Way, Lostock, Bolton, England, BL6 4SA
Notified on
26 April 2023
Ceased on
4 May 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
13878567
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lh No 1 Ltd Ceased

Correspondence address
Lynstock Way, Lostock, Bolton, England, BL6 4SA
Notified on
26 April 2023
Ceased on
26 April 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
13878706
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lostock Holdings Limited Ceased

Correspondence address
Lostock Holdings Limited, Lynstock Way, Lostock, Bolton, England, BL6 4SA
Notified on
6 April 2016
Ceased on
26 April 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
5714900
Incorporated in
England
Nature of control
Ownership of shares – 75% or more