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T & W Woodhead Nameco Limited GRANTHAM


T & W Woodhead Nameco started in year 2014 as Private Limited Company with registration number 09222294. The T & W Woodhead Nameco company has been functioning successfully for six years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has one director. Brian C., appointed on 12 October 2017. There are currently no secretaries appointed. As of 30 October 2020, there were 6 ex directors - Martin W., Wendy W. and others listed below. There were no ex secretaries.

T & W Woodhead Nameco Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09222294
Date of Incorporation Wed, 17th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (62 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 22nd Mar 2021 (2021-03-22)
Last confirmation statement dated Sat, 8th Feb 2020

Company staff

Brian C.

Position: Director

Appointed: 12 October 2017

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 12 October 2017

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 12 October 2017

Martin W.

Position: Director

Appointed: 29 November 2016

Resigned: 12 October 2017

Wendy W.

Position: Director

Appointed: 29 November 2016

Resigned: 12 October 2017

Charlotte W.

Position: Director

Appointed: 29 November 2016

Resigned: 12 October 2017

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 12 October 2017

Terence W.

Position: Director

Appointed: 17 September 2014

Resigned: 12 October 2017

David R.

Position: Director

Appointed: 17 September 2014

Resigned: 24 February 2016

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2014

Resigned: 12 October 2017

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 17 September 2014

Resigned: 12 October 2017

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 17 September 2014

Resigned: 12 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Brian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Terence W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian C.

Notified on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Terence W.

Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 8th February 2020
filed on: 10th, February 2020
Free Download (3 pages)

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