WOODWARD & CO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WOODWARD & CO (HOLDINGS) LIMITED
COMPANY NUMBER
09440923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2015
(9 years and 9 months old)
WEBSITE
www.woodward.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8GD
Telephone: 01684850005
TPS: No
Unit C1
The Courtyard
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8GD
Telephone: 850005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWARD & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOODWARD & CO (ENVIRONMENTAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODWARD & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWARD & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWARD & CO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2015 - Present (9 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWARD & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOODWARD & CO (ENVIRONMENTAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Andrew Mclaren Henry (928311775) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 24/04/2015 | New Board Member Leigh John Sampson (916343586) Appointed |
| 24/04/2015 | New Board Member Andrew James Dunning (916344376) Appointed |
| 26/03/2015 | Louise Jane Workman (915434432) has left the board |
| 26/03/2015 | New Board Member Nicholas Edward Greenland (916343574) Appointed |
| 25/03/2015 | Change in Reg. Office |
| 25/02/2015 | Louise Jane Workman (919502032) has left the board |
| 25/02/2015 | New Board Member Louise Jane Workman (915434432) Appointed |
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