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H. WOODWARD & SON PUBLIC LIMITED COMPANY

Learn more about H. WOODWARD & SON PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS

H. WOODWARD & SON PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00296940
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.06
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
Form type: TM01
Date: 2016.04.18
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 341500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LUCAS / 18/09/2014
Form type: CH01
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN HUSSEIN / 22/08/2013
Form type: CH01
Date: 2013.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
Form type: CH03
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH03
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH03
Date: 2010.09.13
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.09
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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SECRETARY APPOINTED MRS YASMIN REBECCA SHAFI
Form type: 288a
Date: 2008.06.16
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APPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RATCLIFFE
Form type: 288b
Date: 2008.06.16
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DIRECTOR APPOINTED MRS YASMIN REBECCA SHAFI
Form type: 288a
Date: 2008.06.16
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, 2ND FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8TY
Form type: 287
Date: 2007.01.15
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08

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Company directors and board members:

YASMIN HUSSEIN (current)
Secretary, ACCOUNTANT, 2008.06.16
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
YASMIN HUSSEIN (current)
Director, ACCOUNTANT, 2008.06.16
37-45 PAUL STREET PAUL STREET , LONDON
EC2A 4LS
ENGLAND
FREDERICK CYRIL FLOOD (resigned)
Secretary, 1991.07.28 - 2000.09.01
3 CHURCHGATES THE WILDERNESS , BERKHAMSTED
HP4 2UB, HERTFORDSHIRE
KEVIN O'BYRNE (resigned)
Secretary, 2000.09.01 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
MICHAEL ANDREW RATCLIFFE (resigned)
Secretary, ACCOUNTANT, 2007.06.01 - 2008.06.16
8 WICKENDEN ROAD , SEVENOAKS
TN13 3PJ, KENT
NICOLAS AFSAR SARKER (resigned)
Secretary, SOLICITOR, 2002.07.22 - 2007.06.01
33 BYRON ROAD EALING , LONDON
W5 3LL
MICHAEL ANTHONY BRETHERTON (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.07.28 - 2000.08.15
25 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
EMMA KATE GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2001.11.16
FLAT 4 CLOISTERS COURT 77 CROMWELL AVENUE , LONDON
N6 5XG
DAVID GEORGE KLEEMAN (resigned)
Director, BUSINESS CONSULTANT, 1991.07.28 - 1993.07.19
141 HAMILTON TERRACE , LONDON
NW8 9QS
NEIL PHILLIP LIST (resigned)
Director, GROUP CHAIRMAN, 1991.07.28 - 1999.02.19
48 KINGSLEY WAY , LONDON
N2 0EW
PAUL ANTHONY LUCAS (resigned)
Director, GENERAL MANAGER, 2007.01.29 - 2016.03.31
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
NATALIE ANNE NEWTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.22 - 2004.01.16
107 FRITHVILLE GARDENS , LONDON
W12 7JQ
KEVIN O'BYRNE (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
DARYL MARC PATON (resigned)
Director, ACCOUNTANT, 2005.01.12 - 2007.01.29
EASTER HOUSE MILES LANE , COBHAM
KT11 2EF, SURREY
MICHAEL ANDREW RATCLIFFE (resigned)
Director, ACCOUNTANT, 2007.06.01 - 2008.06.16
8 WICKENDEN ROAD , SEVENOAKS
TN13 3PJ, KENT
STEPHEN JOHN ROCHE (resigned)
Director, CTO, 2001.11.16 - 2004.12.13
70 WESTBURY ROAD , NEW MALDEN
KT3 5AS, SURREY
NICOLAS AFSAR SARKER (resigned)
Director, SOLICITOR, 2004.01.16 - 2007.06.01
33 BYRON ROAD EALING , LONDON
W5 3LL
SIMON ASHDOWN TRAYTON (resigned)
Director, ACCOUNTANT, 2004.12.13 - 2005.01.11
2A SUDBROOK GARDENS , RICHMOND
TW10 7DD, SURREY
CLIVE PETER WHILEY (resigned)
Director, COMPANY DIRECTOR, 1999.02.19 - 2000.08.15
LITTLE ORCHARD LONDON ROAD , IPSWICH
IP2 0SS

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Information about the Public Limited Company H. WOODWARD & SON PUBLIC LIMITED COMPANY 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