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Woodrow-universal Limited LONDON

Woodrow-universal started in year 1935 as Private Limited Company with registration number 00296252. The Woodrow-universal company has been functioning successfully for 89 years now and its status is active. The firm's office is based in London at Horseferry House. Postal code: SW1P 2AW.

At the moment there are 2 directors in the the firm, namely Helen G. and Edward R.. In addition one secretary - Gemma P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodrow-universal Limited Address / Contact

Office Address Horseferry House
Office Address2 Horseferry Road
Town London
Post code SW1P 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00296252
Date of Incorporation Wed, 16th Jan 1935
Industry Financial management
End of financial Year 31st March
Company age 89 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Helen G.

Position: Director

Appointed: 23 September 2021

Gemma P.

Position: Secretary

Appointed: 01 July 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Ian B.

Position: Director

Appointed: 15 September 2017

Resigned: 30 November 2023

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 July 2018

Riad D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 January 2017

Brian J.

Position: Director

Appointed: 07 April 2015

Resigned: 31 March 2018

Edward R.

Position: Director

Appointed: 15 November 2013

Resigned: 02 November 2015

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 07 June 2017

Catherine S.

Position: Secretary

Appointed: 31 May 2012

Resigned: 15 September 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 02 November 2015

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 16 July 2021

Brian J.

Position: Director

Appointed: 12 March 2012

Resigned: 01 June 2013

Andrew J.

Position: Director

Appointed: 30 June 2009

Resigned: 23 April 2012

Stacey C.

Position: Director

Appointed: 30 June 2009

Resigned: 01 June 2013

Carol F.

Position: Director

Appointed: 14 October 2008

Resigned: 20 January 2017

Evelyn S.

Position: Director

Appointed: 14 October 2008

Resigned: 30 June 2009

Deborah C.

Position: Director

Appointed: 19 October 2005

Resigned: 14 October 2008

John J.

Position: Director

Appointed: 19 June 2002

Resigned: 31 May 2012

Joseph G.

Position: Director

Appointed: 19 June 2002

Resigned: 30 June 2009

John J.

Position: Secretary

Appointed: 19 June 2002

Resigned: 31 May 2012

Allan W.

Position: Director

Appointed: 30 June 1998

Resigned: 01 March 2004

Graeme W.

Position: Director

Appointed: 12 October 1995

Resigned: 11 March 1996

Jeffrey F.

Position: Director

Appointed: 09 February 1993

Resigned: 04 July 1994

Christopher M.

Position: Director

Appointed: 23 March 1992

Resigned: 24 June 2005

Ernest A.

Position: Director

Appointed: 20 November 1991

Resigned: 30 June 1998

Arthur P.

Position: Director

Appointed: 20 November 1991

Resigned: 11 August 1995

Alexander M.

Position: Director

Appointed: 20 November 1991

Resigned: 30 April 2002

Walker M.

Position: Director

Appointed: 20 November 1991

Resigned: 19 June 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Burberry Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burberry Group Plc

Horseferry House Horseferry Road, London, SW1P 2AW, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 03458224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 1st April 2023
filed on: 28th, September 2023 		Free Download (18 pages)

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