(number 06815180) is a private limited company founded on 2009-02-10 originating in England. The enterprise can be found at Office 17 The Atkins Building, Lower Bond Street, Hinckley LE10 1QU. Having undergone a change in 2009-02-24, the previous name the enterprise utilized was Bershakka Bars Limited.
Company details
| Name | Woodward & Sons [earl Shilton] Limited |
| Number | 06815180 |
| Date of Incorporation: | 10th February 2009 |
| End of financial year: | 31 March |
| Address: | Office 17 The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in this company, we can name: Steven W. (in the company from 10 February 2009), David W. (appointment date: 10 February 2009). The Companies House indexes 2 persons of significant control, namely: David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 |
| Current Assets | 2,368 | 2,911 | 3,513 | 3,829 | 3,705 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 914 | 1,372 | 1,865 | 2,137 | 2,143 |
| Tangible Fixed Assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 |
| Total Assets Less Current Liabilities | 914 | 1,372 | 1,865 | 2,137 | 2,143 |
People with significant control
David W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-02-05 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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