T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED was incorporated 70 years ago on 31/07/1953 and has the registered number: 00522310. The accounts status is DORMANT and accounts are next due on 30/12/2024.

T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ALBION WORKS
SHEFFIELD
SOUTH YORKSHIRE
S4 7UD

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWELL MACHINE TOOLS LIMITED (until 29/04/2014)
TAKISAWA U.K. LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON JEREMY WHITWORTH Aug 1961 British Director 2011-09-15 CURRENT
JOHN PETER MORRISSEY British Director RESIGNED
JOHN PETER MORRISSEY British Secretary RESIGNED
MR DAVID GARRY EVANS Jun 1955 British Secretary 2000-12-20 UNTIL 2010-02-16 RESIGNED
MR JONATHON IAN MACDONALD Jul 1961 British Director 2014-02-03 UNTIL 2016-06-17 RESIGNED
NOBORU YAMAMOTO Jul 1949 Japanese Director 2006-01-17 UNTIL 2006-08-11 RESIGNED
MR TERUHARU TAKISAWA Nov 1944 Japanese Director RESIGNED
SHUZO TAKISAWA Aug 1958 Japanese Director 2000-08-08 UNTIL 2003-05-31 RESIGNED
MR KATSUMI TAKEUCHI Jun 1926 Japanese Director RESIGNED
MR YOICHI TAKAHASHI Jul 1939 Japanese Director 1993-03-01 UNTIL 1996-01-08 RESIGNED
TAKUJI YUNOKI Nov 1946 Japanese Director 2003-06-01 UNTIL 2011-01-25 RESIGNED
AKIO KITABATAKE Oct 1930 Japanese Director 1996-01-08 UNTIL 2000-08-08 RESIGNED
YASUMASA KONDO May 1952 Japanese Director 2003-06-01 UNTIL 2011-09-15 RESIGNED
SHIN KANDORI Sep 1936 Japanese Director 2000-08-08 UNTIL 2002-06-30 RESIGNED
KAZUHIRO HARADA Feb 1961 Japanese Director 2011-01-25 UNTIL 2011-09-15 RESIGNED
SHIRO HAMADA Sep 1946 Japanese Director 2000-07-05 UNTIL 2011-09-15 RESIGNED
MR DAVID GARRY EVANS Jun 1955 British Director 2003-06-01 UNTIL 2010-02-16 RESIGNED
MR. ANDREW MARK ELLIOTT Feb 1964 British Director 2011-09-15 UNTIL 2019-01-02 RESIGNED
MR GEOFFREY JOSEPH EDWARDS May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockwell Machinery Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.W. WARD C.N.C. MACHINERY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
WARD HI-TECH LIMITED SHEFFIELD Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LODESTAR ENGINEERS LIMITED LEEDS ... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
DS TECHNOLOGY (UK) LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
BIO TRADING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TAKISAWA U.K. LIMITED GODALMING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
T W WARD MACHINERY LIMITED SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
ROCKWELL MACHINERY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-09 31-03-2023 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-15 31-03-2022 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-21 31-03-2021 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-27 31-03-2020 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-13 30-03-2019 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-14 31-03-2018 £1 equity
T.W. Ward C.N.C. Machinery Midlands And - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £1 equity
T.W. Ward C.N.C. Machinery Midlands and South Limited - Period Ending 2016-03-31 2016-12-21 31-03-2016 £50,000 equity
T.W. Ward C.N.C. Machinery Midlands and South Limited - Period Ending 2014-03-31 2014-12-23 31-03-2014 £4,091 Cash £470,098 equity

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