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WOODROW-UNIVERSAL LIMITED

Learn more about WOODROW-UNIVERSAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

WOODROW-UNIVERSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00296252
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.16
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
Company WOODROW-UNIVERSAL LIMITED is a Private Limited Company, registration number 00296252, established in United Kingdom on the 16. January 1935. The company is now active. The company has been in business for 81 years and 10 months. The company is based on HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW. Business of the company WOODROW-UNIVERSAL LIMITED by SIC and NACE code is "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED RIAD DJELLAS" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company WOODROW-UNIVERSAL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED RIAD DJELLAS
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
Form type: TM01
Date: 2015.11.06
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN FAIRWEATHER / 09/04/2015
Form type: CH01
Date: 2015.04.09
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.07
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MR EDWARD CHARLES RASH
Form type: AP01
Date: 2013.11.27
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20/11/09 FULL LIST AMEND
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 30th November 2009.
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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SECOND FILING WITH MUD 20/11/10 FOR FORM AR01
Form type: RP04
Date: 2013.06.27
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SECOND FILING WITH MUD 20/11/11 FOR FORM AR01
Form type: RP04
Date: 2013.06.27
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SECOND FILING WITH MUD 20/11/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.27
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DIRECTOR APPOINTED JOHN BARRY SMITH
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
Form type: TM01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th June 2013.
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SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
Form type: AP03
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY JOHN JONES
Form type: TM02
Date: 2012.06.08
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DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
Form type: TM01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, JUNCTION MILLS CROSSHILLS, NR KEIGHLEY, WEST YORKSHIRE, BD20 7SE, UNITED KINGDOM
Form type: AD01
Date: 2012.04.10
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR NIGEL PHILIP JONES
Form type: AP01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th June 2013.
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27th June 2013.
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 16th August 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN FAIRWEATHER / 20/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELWYN JONES / 20/11/2009
Form type: CH01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, JUNCTION MILLS,, CROSSHILLS,, NR KEIGHLEY, YORKS, BD20 7SE
Form type: AD01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIRARD JANOWSKI / 20/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ELWYN JONES / 20/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR APPOINTED ANDREW GIRARD JANOWSKI
Form type: 288a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED STACEY LEE CARTWRIGHT
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH GREEN
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVELYN SUSZKO-JONES
Form type: 288b
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN JONES / 01/04/2008
Form type: 288c
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED CAROL ANN FAIRWEATHER
Form type: 288a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED EVELYN SUSZKO-JONES
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH CATTERALL
Form type: 288b
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03

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Company directors and board members:

CATHERINE ANNE SUKMONOWSKI (current)
Secretary, 2012.05.31
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
RIAD DJELLAS (current)
Director, COMPANY DIRECTOR, 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
CAROL ANN FAIRWEATHER (current)
Director, CHARTERED ACCOUNTANT, 2008.10.14
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
BRIAN DAVID JACKSON (current)
Director, COMPANY DIRECTOR, 2015.04.07
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
NIGEL PHILIP JONES (current)
Director, COMPANY DIRECTOR, 2012.03.12
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN BARRY SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN ELWYN JONES (resigned)
Secretary, FINANCE DIRECTOR, 2002.06.19 - 2012.05.31
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
WALKER MALLINSON (resigned)
Secretary, 1991.11.20 - 2002.06.19
7 FOSTER PARK VIEW DENHOLME , BRADFORD
BD13 4BG, WEST YORKSHIRE
ERNEST ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1998.06.30
32 VANCOUVER CRESCENT , BLACKBURN
BB2 7DD, LANCASHIRE
STACEY LEE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
DEBORAH CATTERALL (resigned)
Director, SALES DIRECTOR, 2005.10.19 - 2008.10.14
6 BADGERS CLOSE , ACCRINGTON
BB5 6XQ, LANCASHIRE
JEFFREY FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 1993.02.09 - 1994.07.04
2 ZETLAND TERRACE , SALTBURN BY THE SEA
TS12 1BS, CLEVELAND
JOSEPH BERNARD GREEN (resigned)
Director, MANAGING DIRECTOR, 2002.06.19 - 2009.06.30
COOMBEHURST BURWAY ROAD , CHURCH STRETTON
SY6 6DP, SHROPSHIRE
BRIAN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 2012.03.12 - 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
ANDREW GIRARD JANOWSKI (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2012.04.23
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN ELWYN JONES (resigned)
Director, FINANCE DIRECTOR, 2002.06.19 - 2012.05.31
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
CHRISTOPHER WILLIAM MADEN (resigned)
Director, SALES DIRECTOR, 1992.03.23 - 2005.06.24
77 SHOREFIELD MOUNT EGERTON , BOLTON
BL7 9EW, LANCASHIRE
MICHAEL NEIL COPINGER MAHONY (resigned)
Director, SOLICITOR, 2012.04.23 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
WALKER MALLINSON (resigned)
Director, COMPANY SECRETARY, 1991.11.20 - 2002.06.19
7 FOSTER PARK VIEW DENHOLME , BRADFORD
BD13 4BG, WEST YORKSHIRE
ALEXANDER MCIVOR MORRISON (resigned)
Director, TEXTILE MANAGER, 1991.11.20 - 2002.04.30
685 CROMPTON WAY , BOLTON
BL1 8TL, LANCASHIRE
ARTHUR ALWYN PITTY (resigned)
Director, 1991.11.20 - 1995.08.11
1 THE HOLLOWS HEALD GREEN , CHEADLE
SK8 3UT, CHESHIRE
EDWARD CHARLES RASH (resigned)
Director, SOLICITOR, 2013.11.15 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
EVELYN SUSZKO-JONES (resigned)
Director, DIRECTOR OF MANUFACTURING, 2008.10.14 - 2009.06.30
2 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SHROPSHIRE
GRAEME JOSEPH WHITE (resigned)
Director, SALES/MARKETING DIRECTOR, 1995.10.12 - 1996.03.11
MIDDLE FOODIE COTTAGE DAIRSIE , FIFE
KY15 4RT
ALLAN WILLIAMS (resigned)
Director, CHAIRMAN, 1998.06.30 - 2004.03.01
76 HEMSBY ROAD CUTSYKE , CASTLEFORD
WF10 5ED, WEST YORKSHIRE

Companies near to WOODROW-UNIVERSAL ltd.

Information about the Private Limited Company WOODROW-UNIVERSAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data