T.w. Ward C.n.c. Machinery Limited

General information

Name:

T.w. Ward C.n.c. Machinery Ltd

Office Address:

Albion Works Savile Street S4 7UD Sheffield

Number: 01762383

Incorporation date: 1983-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.w. Ward C.n.c. Machinery Limited can be reached at Sheffield at Albion Works. Anyone can look up the firm by the postal code - S4 7UD. This company has been operating on the British market for 36 years. The company is registered under the number 01762383 and company's official state is active. The firm currently known as T.w. Ward C.n.c. Machinery Limited was known as T.w. Ward Machinery up till April 3, 2000 when the name was changed. The company's Standard Industrial Classification Code is 33200 and has the NACE code: Installation of industrial machinery and equipment. The company's most recent accounts were submitted for the period up to 2018/03/31 and the most current annual confirmation statement was submitted on 2018/10/31.

According to the information we have, the firm was formed in October 18, 1983 and has been overseen by six directors, out of whom three (Stephen B., Andrew E. and Simon W.) are still a part of the company. Moreover, the director's efforts are regularly helped with by a secretary - Simon W., who was selected by the firm on January 16, 2004.

  • Previous company's names
  • T.w. Ward C.n.c. Machinery Limited 2000-04-03
  • T.w. Ward Machinery Limited 1983-10-18

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 20 March 2018

Latest update: 19 November 2018

Simon W.

Role: Secretary

Appointed: 16 January 2004

Latest update: 19 November 2018

Andrew E.

Role: Director

Appointed: 01 April 1997

Latest update: 19 November 2018

Simon W.

Role: Director

Appointed: 31 October 1991

Latest update: 19 November 2018

People with significant control

Simon W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to March 31, 2018 (AA)
filed on: 13th, December 2018
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
35
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