Woodward & (holdings) started in year 2015 as Private Limited Company with registration number 09440923. The Woodward & (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tewkesbury at Unit C1, The Courtyard. Postal code: GL20 8GD.
The firm has 4 directors, namely Andrew H., Andrew D. and Leigh S. and others. Of them, Nicholas G. has been with the company the longest, being appointed on 9 March 2015 and Andrew H. has been with the company for the least time - from 7 May 2021. As of 9 June 2024, there was 1 ex director - Louise W.. There were no ex secretaries.
| Office Address | Unit C1, The Courtyard |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8GD |
| Country of origin | United Kingdom |
| Registration Number | 09440923 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 09 March 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Leigh S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leigh S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/16 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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