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Companies House/Coventry/Company profile

WARDTEC LIMITED

Active
01640258·incorporated 1982-06-01

WARDTEC LIMITED is an active UK private limited company, incorporated on 1 June 1982 at Companies House (number 01640258; OpenRegistry canonical ID GB-01640258-wardtec-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-06-01
Registered Address
THE LAWTON TUBE COMPANY LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AB, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARDTEC LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WARDTEC LIMITED has 1 person with significant control on file:

  • The Lawton Tube Company Limited (England reg. 00165130). Notified 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Lisa Rachel Day born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony St John Ward born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bernice Maureen Ward born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-17.
    • Owns 25–50% of shares
  • Mw Ingamells & Mrs B M Ward Trustees Of Mrs Bm Ward. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01640258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.