SAM WOODWARD LTD.
HERTFORDSHIRE SWPF:UK LTD MINIPROOF LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0XL

Company number 03949069
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 25 DOVEDALE, WARE, HERTFORDSHIRE, SG12 0XL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1 . The most likely internet sites of SAM WOODWARD LTD. are www.samwoodward.co.uk, and www.sam-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bayford Rail Station is 5 miles; to Broxbourne Rail Station is 5.3 miles; to Waltham Cross Rail Station is 9.4 miles; to Turkey Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Woodward Ltd is a Private Limited Company. The company registration number is 03949069. Sam Woodward Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Sam Woodward Ltd is 25 Dovedale Ware Hertfordshire Sg12 0xl. The company`s financial liabilities are £43.14k. It is £-1.92k against last year. The cash in hand is £5.93k. It is £2.34k against last year. And the total assets are £5.93k, which is £2.34k against last year. WOODWARD, Sian Elizabeth is a Secretary of the company. WOODWARD, Samuel John is a Director of the company. Secretary WOODWARD, Paul Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


sam woodward Key Finiance

LIABILITIES £43.14k
-5%
CASH £5.93k
+65%
TOTAL ASSETS £5.93k
+65%
All Financial Figures

Current Directors

Secretary
WOODWARD, Sian Elizabeth
Appointed Date: 14 March 2006
Director
WOODWARD, Samuel John
Appointed Date: 30 March 2000
47 years old

Resigned Directors

Secretary
WOODWARD, Paul Joseph
Resigned: 14 March 2006
Appointed Date: 30 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 16 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Samuel John Woodward
Notified on: 16 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SAM WOODWARD LTD. Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 42 more events
12 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
16 Mar 2000
Incorporation

SAM WOODWARD LTD. Charges

6 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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