Woodward & Co (holdings) Limited. net worth, address, company information. Free

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Woodward & Co (Holdings) Limited (number 09440923) is a private limited company founded on 2015-02-16 originating in United Kingdom. This enterprise is situated at Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. Woodward & Co (Holdings) Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Woodward & Co (holdings) Limited
Number	09440923
Date of Incorporation:	Monday 16th February 2015
End of financial year:	31 March
Address:	Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the business, we can name: Andrew H. (appointed on 07 May 2021), Andrew D. (appointment date: 31 March 2015), Leigh S. (appointed on 31 March 2015). The Companies House indexes 3 persons of significant control, namely: Leigh S. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Leigh S.

6 April 2016

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

Andrew D.

6 April 2016

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

Nicholas G.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/16 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/16 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2023/02/16 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/02/16 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2021/05/07. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/16 filed on: 23rd, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020/02/25 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/16 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/02/25 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/14 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/14 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/02/16 filed on: 18th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/02/16 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
(MR04) Charge 094409230001 satisfaction in full. filed on: 12th, September 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/16 filed on: 21st, February 2017 \| confirmation statement	Free Download (9 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 18th, November 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016/06/30 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 19th, April 2016 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 2016/04/05 filed on: 19th, April 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/04/16 filed on: 19th, April 2016 \| insolvency	Free Download (1 page)
(SH19) 334929.50 GBP is the capital in company's statement on 2016/04/19 filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/16 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2016/02/28 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/03/31. filed on: 22nd, April 2015 \| officers	Free Download
(SH08) Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, April 2015 \| resolution	Free Download
(SH01) 33494.00 GBP is the capital in company's statement on 2015/03/31 filed on: 22nd, April 2015 \| capital	Free Download
(AP01) New director appointment on 2015/03/31. filed on: 22nd, April 2015 \| officers	Free Download
(MR01) Registration of charge 094409230001, created on 2015/03/31 filed on: 16th, April 2015 \| mortgage	Free Download
(AP01) New director appointment on 2015/03/09. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/09 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ashford House Grenadier Road Exeter Devon EX1 3LH England on 2015/03/23 to Unit C1, the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD filed on: 23rd, March 2015 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, March 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, March 2015 \| resolution
(NEWINC) Company registration filed on: 16th, February 2015 \| incorporation	Free Download (31 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/16 capital

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