OpenRegistry

WARD AIR SYSTEMS LIMITED

Active
04486982·incorporated 2002-07-16

WARD AIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 July 2002 at Companies House (number 04486982; OpenRegistry canonical ID GB-04486982-ward-air-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-16
Registered Address
15 THE WATERWAYS, STRATFORD-UPON-AVON, CV37 0AW, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARD AIR SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Stephen Ward born 1967 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Mr Brett Anthony Clark born 1971 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Ward Air Holdings Limited (England reg. 14611089). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Stratford-Upon-Avon: