WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

Company summary

1 outstanding charge

Company number: 01520512
Status: DISSOLVED
Incorporated / age: 6 October 198030 years
Registered office: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREW, Alison ACTIVE	Secretary	24 Apr 2003				40 Elizabeth Close, Bracknell, Berkshire, RG12 9SY
SMITH, Robert Andrew Ross ACTIVE	Director	01 Apr 2010		United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WOLSELEY DIRECTORS LIMITED ACTIVE	Director	31 May 2007				Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
COX, Suzanne RESIGNED	Secretary	30 Jun 1994	12 Jul 1995			31 Henley Fields, Weavering, Maidstone, Kent, ME14 5UY
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	13 Dec 1999			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	31 Aug 2002			The Homestead, 133 Malvern Road, Worcester, WR2 4LN
WARD, Sheila Doris RESIGNED	Secretary		30 Jun 1994			26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	24 Apr 2003			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WOODWARD, William Edward RESIGNED	Secretary	12 Jul 1995	13 Dec 1999			19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
BRANSON, David Anthony RESIGNED	Director	13 Dec 1999	01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BUCKETT, Cecil John RESIGNED	Director	12 Jul 1995	13 Dec 1999		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
HUMPHRIES, Phillip RESIGNED	Director		13 Aug 1999		May 1955	14 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF
LAMB, Stephen RESIGNED	Director	01 Sep 1997	13 Dec 1999		July 1959	11 Globe Pond Road, Lavender Green Rotherhithe, London, SE16 1NQ
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	13 Dec 1999		October 1967	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
STANTON, Brian William RESIGNED	Director	12 Jul 1995	21 Jun 1999		January 1935	The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
WARD, Christine RESIGNED	Director	01 Jan 1995	29 Mar 1996		September 1959	15 Hayrick Close, Weavering, Maidstone, Kent, ME14 5TE
WARD, Edward Joseph Richard RESIGNED	Director		12 Jul 1995		April 1932	26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
WARD, Sheila Doris RESIGNED	Director		30 Jun 1994		April 1934	26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
WEBSTER, Stephen Paul RESIGNED	Director	13 Dec 1999	31 Mar 2010	United Kingdom	November 1952	Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
WHITE, Mark Jonathan RESIGNED	Director	01 Jul 2002	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

DREW, Alison ACTIVE
Role: Secretary
Appointed on: 24 Apr 2003
Address: 40 Elizabeth Close, Bracknell, Berkshire, RG12 9SY

SMITH, Robert Andrew Ross ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WOLSELEY DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2007
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

COX, Suzanne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 12 Jul 1995
Address: 31 Henley Fields, Weavering, Maidstone, Kent, ME14 5UY

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 13 Dec 1999
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

WARD, Sheila Doris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 24 Apr 2003
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WOODWARD, William Edward RESIGNED
Role: Secretary
Appointed on: 12 Jul 1995
Resigned on: 13 Dec 1999
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 13 Dec 1999
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

HUMPHRIES, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1999
Date of birth: May 1955
Address: 14 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF

LAMB, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 Dec 1999
Date of birth: July 1959
Address: 11 Globe Pond Road, Lavender Green Rotherhithe, London, SE16 1NQ

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 13 Dec 1999
Date of birth: October 1967
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Date of birth: October 1967
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

STANTON, Brian William RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 21 Jun 1999
Date of birth: January 1935
Address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD

WARD, Christine RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Mar 1996
Date of birth: September 1959
Address: 15 Hayrick Close, Weavering, Maidstone, Kent, ME14 5TE

WARD, Edward Joseph Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: April 1932
Address: 26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

WARD, Sheila Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1934
Address: 26 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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