WOODWARD HOLDINGS (WATFORD) LIMITED
239 THE BROADWAY, SOUTHALL UB1 1ND- Active
- Private Limited Company
- Company No. 06592281
- Last Updated: 01 Mar 2024
Company Profile
WOODWARD HOLDINGS (WATFORD) LIMITED was incorporated on Wednesday, May 14, 2008 as a Private Limited Company with registered address in SOUTHALL. WOODWARD HOLDINGS (WATFORD) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 6 days.
| Name | WOODWARD HOLDINGS (WATFORD) LIMITED |
|---|---|
| Company number | 06592281 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 THE BROADWAY SOUTHALL UB1 1ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Mark Woodward Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jennifer Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODWARD HOLDINGS (WATFORD) LIMITED | 14 May 2008 |
| LASER VAN SALES LIMITED | 15 Jul 2020 |