Company number 04393563
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address DYRHAM LODGE, 16 CLIFTON PARK, CLIFTON, BRISTOL, BS8 3BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of WOODWARD A P LIMITED are www.woodwardap.co.uk, and www.woodward-a-p.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Woodward A P Limited is a Private Limited Company.
The company registration number is 04393563. Woodward A P Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Woodward A P Limited is Dyrham Lodge 16 Clifton Park Clifton Bristol Bs8 3by. The company`s financial liabilities are £1.65k. It is £-19.05k against last year. The cash in hand is £259.56k. It is £205.1k against last year. And the total assets are £392.31k, which is £253.22k against last year. WOODWARD, Elizabeth Mary is a Secretary of the company. WOODWARD, Brian Anthony is a Director of the company. WOODWARD, Elizabeth Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
woodward a p Key Finiance
LIABILITIES
£1.65k
-93%
CASH
£259.56k
+376%
TOTAL ASSETS
£392.31k
+182%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 2002
Appointed Date: 13 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mr Brian Anthony Woodward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Woodward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODWARD A P LIMITED Events
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 33 more events
23 Apr 2002
Company name changed dickle LIMITED\certificate issued on 23/04/02
15 Apr 2002
Registered office changed on 15/04/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
13 Mar 2002
Incorporation