WOODWARD PROPERTY HOLDINGS LTD
ROMFORD DE LUXE DOUBLE GLAZING & DOOR PANELS LIMITED

Hellopages » Greater London » Barking and Dagenham » RM7 0NT

Company number 03496739
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 418 DAGENHAM ROAD, RUSH GREEN, ROMFORD, ESSEX, RM7 0NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WOODWARD PROPERTY HOLDINGS LTD are www.woodwardpropertyholdings.co.uk, and www.woodward-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Woodward Property Holdings Ltd is a Private Limited Company. The company registration number is 03496739. Woodward Property Holdings Ltd has been working since 21 January 1998. The present status of the company is Active. The registered address of Woodward Property Holdings Ltd is 418 Dagenham Road Rush Green Romford Essex Rm7 0nt. . WOODWARD, Colin Lee is a Secretary of the company. WOODWARD, Colin Lee is a Director of the company. Secretary BATSFORD, Nicholas has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BATSFORD, Nicholas has been resigned. Director WILLIAMS, Grahame John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


woodward property holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOODWARD, Colin Lee
Appointed Date: 12 January 2000
Director
WOODWARD, Colin Lee
Appointed Date: 21 January 1998
67 years old

Resigned Directors

Secretary
BATSFORD, Nicholas
Resigned: 31 January 1999
Appointed Date: 21 January 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
BATSFORD, Nicholas
Resigned: 31 January 1999
Appointed Date: 21 January 1998
66 years old
Director
WILLIAMS, Grahame John
Resigned: 01 December 2010
Appointed Date: 30 March 1999
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Colin Lee Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WOODWARD PROPERTY HOLDINGS LTD Events

30 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
17 Feb 1998
Registered office changed on 17/02/98 from: cranes farm road basildon essex SS14 3JB
01 Feb 1998
Registered office changed on 01/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
21 Jan 1998
Incorporation

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