Woodward Family Holdings Limited is a private limited company located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2021-03-21, this 3-year-old company is run by 3 directors.
Director Elizabeth W., appointed on 21 March 2021. Director Henry W., appointed on 21 March 2021. Director William W., appointed on 21 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-20 and the deadline for the following filing is 2024-04-03. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 13281294 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Elizabeth W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Henry W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth W.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry W.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William W.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 23rd Nov 2023. New Address: 186 High Street Winslow Buckinghamshire MK18 3DQ. Previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom filed on: 23rd, November 2023 |
address | Free Download (1 page) |
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