STEPHEN J. WOODWARD SURVEYORS LIMITED
HARROW

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Company number 03963997
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address THE OLD FIRE STATION, 90 HIGH STREET, HARROW, MIDDLESEX, HA1 3LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200 . The most likely internet sites of STEPHEN J. WOODWARD SURVEYORS LIMITED are www.stephenjwoodwardsurveyors.co.uk, and www.stephen-j-woodward-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Stephen J Woodward Surveyors Limited is a Private Limited Company. The company registration number is 03963997. Stephen J Woodward Surveyors Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Stephen J Woodward Surveyors Limited is The Old Fire Station 90 High Street Harrow Middlesex Ha1 3lp. . WOODWARD, Stephen John is a Secretary of the company. BUSH, James Kendrick is a Director of the company. CORNISH, Stephen Michael is a Director of the company. WOODWARD, Stephen John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRIS, Tim has been resigned. Director HENNESSY, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODWARD, Stephen John
Appointed Date: 04 April 2000
Director
BUSH, James Kendrick
Appointed Date: 30 April 2001
57 years old
Director
CORNISH, Stephen Michael
Appointed Date: 04 April 2000
68 years old
Director
WOODWARD, Stephen John
Appointed Date: 04 April 2000
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
HARRIS, Tim
Resigned: 31 October 2005
Appointed Date: 01 February 2004
56 years old
Director
HENNESSY, John
Resigned: 30 April 2009
Appointed Date: 01 January 2005
71 years old

Persons With Significant Control

Mr Stephen John Woodward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Cornish
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN J. WOODWARD SURVEYORS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
...
... and 39 more events
12 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001
Return made up to 04/04/01; full list of members
14 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

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