WARDTEC LIMITED

Company summary

Company number: 01640258
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALDRON, Simon John ACTIVE	Secretary	02 Nov 2022				The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
LAWTON, Giles Frederick ACTIVE	Director	02 Nov 2022		England	December 1969	The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
LAWTON, Oliver Vernon ACTIVE	Director	02 Nov 2022		England	January 1970	The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England
WARD, Bernice Maureen RESIGNED	Secretary		02 Nov 2022			8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, B49 6FF, England
DAY, Lisa Rachel RESIGNED	Director	16 Mar 2005	02 Nov 2022	United Kingdom	December 1964	Primrose Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
WARD, Anthony St John RESIGNED	Director	16 Mar 2005	11 Mar 2025	United Kingdom	May 1969	Wardtec Limited, Unit 92, Washford Industrial Est, Heming Road, Redditch, B98 0EA, England
WARD, Anthony William RESIGNED	Director		17 Feb 2005		January 1938	Lower Farm Barn Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JL
WARD, Bernice Maureen RESIGNED	Director		02 Nov 2022	England	December 1940	8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, B49 6FF, England

WALDRON, Simon John ACTIVE
Role: Secretary
Appointed on: 02 Nov 2022
Address: The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England

LAWTON, Giles Frederick ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1969
Address: The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England

LAWTON, Oliver Vernon ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: January 1970
Address: The Lawton Tube Company Limited, Torrington Avenue, Coventry, CV4 9AB, England

WARD, Bernice Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2022
Address: 8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, B49 6FF, England

DAY, Lisa Rachel RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Primrose Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

WARD, Anthony St John RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Wardtec Limited, Unit 92, Washford Industrial Est, Heming Road, Redditch, B98 0EA, England

WARD, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2005
Date of birth: January 1938
Address: Lower Farm Barn Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JL

WARD, Bernice Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1940
Address: 8 Fisher Road, The Pastures, Alcester, Birmingham, West Midlands, B49 6FF, England

Created	Status	Filings
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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