W.woodward,limited in SLOUGH

W.woodward,limited SLOUGH

W.woodward started in year 1920 as Private Limited Company with registration number 00162433. The W.woodward company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Slough at 103-105 Bath Road. Postal code: SL1 3UH.

Currently there are 3 directors in the the company, namely James H., Stephen P. and Richard G.. In addition one secretary - Angelika V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.woodward,limited Address / Contact

Office Address	103-105 Bath Road
Town	Slough
Post code	SL1 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00162433
Date of Incorporation	Sat, 3rd Jan 1920
Industry	Non-trading company
End of financial Year	31st December
Company age	104 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

James H.

Position: Director

Appointed: 14 February 2024

Stephen P.

Position: Director

Appointed: 22 December 2021

Angelika V.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Salvatore C.

Position: Director

Appointed: 08 August 2011

Resigned: 14 May 2012

Simon E.

Position: Director

Appointed: 08 February 2011

Resigned: 11 December 2013

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

Elizabeth R.

Position: Secretary

Appointed: 01 November 2010

Resigned: 16 December 2014

Maria B.

Position: Director

Appointed: 23 July 2008

Resigned: 01 November 2010

Maria B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 November 2010

Antony M.

Position: Director

Appointed: 30 September 2004

Resigned: 01 November 2010

Garry W.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Jonathan J.

Position: Director

Appointed: 05 August 2004

Resigned: 30 September 2004

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Andrew R.

Position: Director

Appointed: 31 May 1996

Resigned: 05 August 2004

Alan M.

Position: Director

Appointed: 30 October 1995

Resigned: 31 May 1996

Paul R.

Position: Director

Appointed: 30 July 1993

Resigned: 30 October 1995

Alan M.

Position: Director

Appointed: 29 September 1992

Resigned: 30 July 1993

Lrc Investments Limited

Position: Corporate Director

Appointed: 29 September 1992

Resigned: 05 August 2004

Lrc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 1992

Resigned: 30 September 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is London International Group Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London International Group Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00488344
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 14th, February 1997	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 14th, February 1997	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 22nd, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 22nd, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 10th, December 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 10th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 9th, September 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 9th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 18th, December 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 31st, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 31st, October 1990	accounts
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 21st, March 1990	accounts
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 21st, March 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, July 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, July 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 26th, September 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 26th, September 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 15th, July 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 15th, July 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 2nd, July 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 2nd, July 1986	accounts

W.woodward,limited SLOUGH

W.woodward,limited Address / Contact

Company Information / Profile

Company staff

James H.

Stephen P.

Angelika V.

Richard G.

Timothy M.

Alasdair P.

Jonathan T.

Christine L.

Patrick C.

Candida D.

Henning A.

Salvatore C.

Simon E.

Martin K.

William M.

Manish D.

Elizabeth R.

Maria B.

Maria B.

Antony M.

Garry W.

Jonathan J.

Shaun D.

Mark M.

Andrew R.

Alan M.

Paul R.

Alan M.

Lrc Investments Limited

Lrc Secretarial Services Limited

People with significant control

Company filings

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