opendata.bot
Company number
14573942

WARWICK WARD EOT LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARWICK WARD EOT LTD
Company number
14573942
Registered office
268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND · 262 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
5 January 2023
Status
Unknown
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
18 Jan 2026
Confirmation statement — last
04 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Bell
has significant influence or control (through a trust)
Notified 05/11/2024
Mr Ashley Ward
has significant influence or control
Notified 05/01/2023
Mr Daniel James Damien Brennan
has significant influence or control (through a trust)
Notified 14/09/2023
Mr John Richard Bennett
has significant influence or control (through a trust)
Notified 06/02/2024
Mr Matthew Ward
has significant influence or control
Notified 05/01/2023
Mr Richard Mark Dixon
has significant influence or control (through a trust)
Notified 08/08/2024
Mr Roger George Hutchinson
has significant influence or control (through a trust)
Notified 10/11/2025
Mr Simon Causier
has significant influence or control (through a trust)
Notified 14/03/2023
Mr Timothy James Staniforth
has significant influence or control (through a trust)
Notified 14/09/2023

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ashley Ward
born 05/1967 · United Kingdom has significant influence or control Notified 05/01/2023 Controls 2 companies
Mr Matthew Ward
born 07/1968 · United Kingdom has significant influence or control Notified 05/01/2023 Controls 2 companies
Mr Andrew Bell
born 06/1963 · England has significant influence or control Control ended 23/12/2025
Mr Daniel James Damien Brennan
born 02/1991 · England has significant influence or control Control ended 12/08/2025
Mr John Richard Bennett
born 12/1974 · England has significant influence or control Control ended 10/11/2025
Mr Richard Mark Dixon
born 05/1970 · England has significant influence or control Control ended 23/12/2025
Mr Roger George Hutchinson
born 03/1960 · England has significant influence or control Control ended 23/12/2025
Mr Simon Causier
born 02/1966 · England has significant influence or control Control ended 08/05/2024
Mr Timothy James Staniforth
born 09/1966 · England has significant influence or control Control ended 09/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Person with significant control ceased Mr Roger George Hutchinson
23/12/2025 Person with significant control ceased Mr Richard Mark Dixon
23/12/2025 Person with significant control ceased Mr Andrew Bell
10/11/2025 Person with significant control ceased Mr John Richard Bennett
10/11/2025 Person with significant control added Mr Roger George Hutchinson
12/08/2025 Person with significant control ceased Mr Daniel James Damien Brennan
05/11/2024 Person with significant control added Mr Andrew Bell
09/08/2024 Person with significant control ceased Mr Timothy James Staniforth
08/08/2024 Person with significant control added Mr Richard Mark Dixon
08/05/2024 Person with significant control ceased Mr Simon Causier
06/02/2024 Person with significant control added Mr John Richard Bennett
14/09/2023 Person with significant control added Mr Timothy James Staniforth
14/09/2023 Person with significant control added Mr Daniel James Damien Brennan
14/03/2023 Person with significant control added Mr Simon Causier
05/01/2023 Person with significant control added Mr Matthew Ward
05/01/2023 Person with significant control added Mr Ashley Ward

Documents for WARWICK WARD EOT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WARWICK WARD EOT LTD?
According to the official registry, the company number of WARWICK WARD EOT LTD is 14573942.
Where is WARWICK WARD EOT LTD registered?
The registered office is 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND.
What is the SIC code of WARWICK WARD EOT LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WARWICK WARD EOT LTD?
Mr Andrew Bell is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of WARWICK WARD EOT LTD due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About WARWICK WARD EOT LTD (14573942)

WARWICK WARD EOT LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 5 January 2023 and registered in the United Kingdom under company number 14573942. Its registered office is at 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Andrew Bell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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