JOHN WOODWARD LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1ER

Company number 00789724
Status Active
Incorporation Date 28 January 1964
Company Type Private Limited Company
Address 30 THE AVENUE, SANDY, BEDFORDSHIRE, SG19 1ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5,000 . The most likely internet sites of JOHN WOODWARD LIMITED are www.johnwoodward.co.uk, and www.john-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Biggleswade Rail Station is 3.3 miles; to Arlesey Rail Station is 7.1 miles; to St Neots Rail Station is 7.5 miles; to Baldock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Woodward Limited is a Private Limited Company. The company registration number is 00789724. John Woodward Limited has been working since 28 January 1964. The present status of the company is Active. The registered address of John Woodward Limited is 30 The Avenue Sandy Bedfordshire Sg19 1er. . TAHERI, Catherine Elizabeth Anne is a Director of the company. WOODWARD, Mark John Dynes is a Director of the company. Secretary WOODWARD, Pamela Wendy has been resigned. Secretary BRIGHAM TRUSTEES LIMITED has been resigned. Director WOODWARD, John Dynes Edward has been resigned. Director WOODWARD, Pamela Wendy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TAHERI, Catherine Elizabeth Anne
Appointed Date: 06 March 2012
70 years old
Director
WOODWARD, Mark John Dynes
Appointed Date: 06 March 2012
67 years old

Resigned Directors

Secretary
WOODWARD, Pamela Wendy
Resigned: 19 February 2003
Secretary
BRIGHAM TRUSTEES LIMITED
Resigned: 27 January 2011
Appointed Date: 19 February 2003
Director
WOODWARD, John Dynes Edward
Resigned: 28 December 2002
104 years old
Director
WOODWARD, Pamela Wendy
Resigned: 28 March 2014
96 years old

Persons With Significant Control

Mrs Catherine Elizabeth Anne Taheri
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Dynes Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WOODWARD LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000
22 Feb 2016
Termination of appointment of Pamela Wendy Woodward as a director on 28 March 2014
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
28 Jun 1988
Return made up to 08/06/88; full list of members
17 Jun 1988
Accounts for a small company made up to 30 April 1987
17 Jun 1988
Accounts for a small company made up to 30 April 1986
06 Mar 1987
Accounts for a small company made up to 30 April 1985
06 Mar 1987
Return made up to 31/10/86; full list of members

JOHN WOODWARD LIMITED Charges

1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at manor farm…
17 April 1989
Legal charge
Delivered: 4 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of station road tempsford…
29 December 1982
Legal charge
Delivered: 7 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cottage road, sandy, beds. Land at sandy, beds…

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