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 |
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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 |
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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 |
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WOODWARD & SONS [EARL SHILTON] LIMITED | 10 Feb 2009 |
BERSHAKKA BARS LIMITED | 24 Feb 2009 |