Company number 03409806
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address CROSSLEY STUD FARM BUXTON ROAD, CONGLETON, CHESHIRE, CW12 2PN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 99
. The most likely internet sites of L WOODWARD & SONS LIMITED are www.lwoodwardsons.co.uk, and www.l-woodward-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. The distance to to Prestbury Rail Station is 7.4 miles; to Chelford Rail Station is 7.6 miles; to Kidsgrove Rail Station is 7.7 miles; to Wilmslow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Woodward Sons Limited is a Private Limited Company.
The company registration number is 03409806. L Woodward Sons Limited has been working since 22 July 1997.
The present status of the company is Active. The registered address of L Woodward Sons Limited is Crossley Stud Farm Buxton Road Congleton Cheshire Cw12 2pn. The company`s financial liabilities are £202.16k. It is £-266.3k against last year. The cash in hand is £305.88k. It is £-70.87k against last year. And the total assets are £553.61k, which is £-59.08k against last year. WOODWARD, Jeffrey Denis is a Secretary of the company. WOODWARD, Allan James is a Director of the company. WOODWARD, Jeffrey Denis is a Director of the company. WOODWARD, William Ervon is a Director of the company. Director COOMBS, Colin Ralph Joseph has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
l woodward & sons Key Finiance
LIABILITIES
£202.16k
-57%
CASH
£305.88k
-19%
TOTAL ASSETS
£553.61k
-10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeffrey Denis Woodward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ervon Woodward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan James Woodward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L WOODWARD & SONS LIMITED Events
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 34 more events
26 Aug 1999
Director resigned
24 Aug 1999
Return made up to 22/07/99; change of members
-
363(288) ‐
Director's particulars changed;director resigned
08 Apr 1999
Accounts for a small company made up to 31 July 1998
12 Aug 1998
Return made up to 22/07/98; full list of members
-
363(288) ‐
Director's particulars changed
22 Jul 1997
Incorporation