WOODS HARDWICK LIMITED
BEDFORD

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Company number 02133642
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mrs Nicole Waldo Portieri as a director on 3 January 2017; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016. The most likely internet sites of WOODS HARDWICK LIMITED are www.woodshardwick.co.uk, and www.woods-hardwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Hardwick Limited is a Private Limited Company. The company registration number is 02133642. Woods Hardwick Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Woods Hardwick Limited is Equipoise House Grove Place Bedford Mk40 3le. . BROWN, Alan Leslie is a Secretary of the company. BROWN, Alan Leslie is a Director of the company. FRANCIS, Thomas James is a Director of the company. FREEMAN, John Gerald is a Director of the company. LEONARD, Jason Anthony is a Director of the company. PORTIERI, Nicole Waldo is a Director of the company. WILSON, Calum Hendrie is a Director of the company. Secretary BEATTIE, Stephen John has been resigned. Secretary JONES, Bryn has been resigned. Secretary WOODS, Geoffrey Bryan has been resigned. Director APPLEYARD, Mark Robert Mclaurin has been resigned. Director BEATTIE, Stephen John has been resigned. Director BISHOP, Ian David has been resigned. Director BRACKLEY, Christopher Scott has been resigned. Director CUNLIFFE, John has been resigned. Director HARDWICK, John Desmond has been resigned. Director HARDWICK, John Desmond has been resigned. Director JONES, Bryn has been resigned. Director MYHILL, Karl David has been resigned. Director PEACE, Graham Rex Kenworthy has been resigned. Director STEVERSON, Stuart Douglas has been resigned. Director SURKITT, Gary Robert has been resigned. Director WOODS, Geoffrey Bryan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWN, Alan Leslie
Appointed Date: 28 September 2005
Director
BROWN, Alan Leslie
Appointed Date: 01 January 2008
66 years old
Director
FRANCIS, Thomas James
Appointed Date: 30 September 2013
45 years old
Director
FREEMAN, John Gerald
Appointed Date: 30 September 2013
46 years old
Director
LEONARD, Jason Anthony
Appointed Date: 30 September 2013
48 years old
Director
PORTIERI, Nicole Waldo
Appointed Date: 03 January 2017
57 years old
Director
WILSON, Calum Hendrie
Appointed Date: 30 September 2013
55 years old

Resigned Directors

Secretary
BEATTIE, Stephen John
Resigned: 13 November 1997
Secretary
JONES, Bryn
Resigned: 28 September 2005
Appointed Date: 13 November 1997
Secretary
WOODS, Geoffrey Bryan
Resigned: 30 September 1993
Director
APPLEYARD, Mark Robert Mclaurin
Resigned: 08 July 2016
Appointed Date: 01 January 2012
54 years old
Director
BEATTIE, Stephen John
Resigned: 13 November 1997
71 years old
Director
BISHOP, Ian David
Resigned: 30 September 2013
Appointed Date: 01 June 2001
68 years old
Director
BRACKLEY, Christopher Scott
Resigned: 30 September 2013
Appointed Date: 30 September 1993
65 years old
Director
CUNLIFFE, John
Resigned: 28 September 2012
Appointed Date: 01 November 2004
77 years old
Director
HARDWICK, John Desmond
Resigned: 01 October 1993
93 years old
Director
HARDWICK, John Desmond
Resigned: 01 October 1993
93 years old
Director
JONES, Bryn
Resigned: 28 September 2005
77 years old
Director
MYHILL, Karl David
Resigned: 30 September 2013
Appointed Date: 01 June 2001
66 years old
Director
PEACE, Graham Rex Kenworthy
Resigned: 28 September 2005
80 years old
Director
STEVERSON, Stuart Douglas
Resigned: 04 December 1992
70 years old
Director
SURKITT, Gary Robert
Resigned: 30 September 2013
Appointed Date: 01 June 2001
63 years old
Director
WOODS, Geoffrey Bryan
Resigned: 30 September 1993
89 years old

Persons With Significant Control

Woods Hardwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODS HARDWICK LIMITED Events

10 Jan 2017
Appointment of Mrs Nicole Waldo Portieri as a director on 3 January 2017
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Aug 2016
Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016
20 Jun 2016
Full accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 27,654.2
...
... and 105 more events
11 Sep 1987
Director resigned;new director appointed
11 Sep 1987
Secretary resigned;new secretary appointed
11 Sep 1987
Registered office changed on 11/09/87 from: 2 baches st london N1 6UB
09 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1987
Incorporation

WOODS HARDWICK LIMITED Charges

17 August 1992
Mortgage debenture
Delivered: 21 August 1992
Status: Satisfied on 30 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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