WOODWARD & SONS [EARL SHILTON] LIMITED
OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY LE10 1QU- Active
- Private Limited Company
- Company No. 06815180
- Last Updated: 01 Mar 2024
Company Profile
WOODWARD & SONS [EARL SHILTON] LIMITED was incorporated on Tuesday, February 10, 2009 as a Private Limited Company with registered address in HINCKLEY. WOODWARD & SONS [EARL SHILTON] LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 10 days.
| Name | WOODWARD & SONS [EARL SHILTON] LIMITED |
|---|---|
| Company number | 06815180 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LE10 1QU |
|---|---|
| Country Of Origin | ENGLAND |
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 Steven Charles Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against WOODWARD & SONS [EARL SHILTON] LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODWARD & SONS [EARL SHILTON] LIMITED | 10 Feb 2009 |
| BERSHAKKA BARS LIMITED | 24 Feb 2009 |