Woodward Holdings (watford) Limited. net worth, address, company information. Free

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Woodward Holdings (Watford) Limited (Companies House Registration Number 06592281) is a private limited company incorporated on 2008-05-14 in United Kingdom. The business can be found at 239 The Broadway, Southall UB1 1ND. Having undergone a change in 2020-07-15, the previous name this company used was Laser Van Sales Limited. Woodward Holdings (Watford) Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Woodward Holdings (watford) Limited
Number	06592281
Date of Incorporation:	2008-05-14
End of financial year:	31 May
Address:	239 The Broadway, Southall, UB1 1ND
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Russell W. (in the company from 14 May 2008). 1 secretary is also present: Jennifer W. (appointed on 14 May 2008). The official register lists 2 persons of significant control, namely: Russell W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jennifer W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	-	-	-	-	-	-	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	-	-

People with significant control

Russell W.

17 July 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jennifer W.

6 April 2016 - 17 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 23rd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 065922810003, created on 12th November 2021 filed on: 24th, November 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 065922810002, created on 16th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 065922810001, created on 16th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (40 pages)
(PSC04) Change to a person with significant control 19th January 2021 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 15th September 2020: 102.00 GBP filed on: 23rd, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 15th, September 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2020 \| incorporation	Free Download (17 pages)
(PSC01) Notification of a person with significant control 17th July 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, September 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, September 2020 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th July 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th July 2020 filed on: 15th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 4th May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 21st, December 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Unit 3 Byfleet Industrial Estate Watford WD18 9TS England on 24th November 2019 to 239 the Broadway Southall Middlesex UB1 1nd filed on: 24th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th May 2018 filed on: 22nd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom on 22nd September 2018 to Unit 3 Byfleet Industrial Estate Watford WD18 9TS filed on: 22nd, September 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 13th September 2017 to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH filed on: 13th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th May 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st May 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN United Kingdom on 3rd July 2012 filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 3rd, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 14th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 5th June 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, May 2008 \| incorporation	Free Download (18 pages)

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