I.C. WOODWARD & SON LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 01311703
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 59,673 . The most likely internet sites of I.C. WOODWARD & SON LIMITED are www.icwoodwardson.co.uk, and www.i-c-woodward-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C Woodward Son Limited is a Private Limited Company. The company registration number is 01311703. I C Woodward Son Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of I C Woodward Son Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary BUCK, Christopher Ronald has been resigned. Secretary HOBBS, Thomas James has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary SPENCER, Christine Carole has been resigned. Secretary WOODWARD, Ivan John has been resigned. Director BUCK, Christopher Ronald has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HOBBS, Thomas James has been resigned. Director JORDAN, Michael Cory has been resigned. Director KUTNER, John Michael has been resigned. Director SPAUL, Thomas has been resigned. Director SPENCER, Christine Carole has been resigned. Director SPENCER BARCLAY, Rae Christopher has been resigned. Director WOODWARD, Ivan John has been resigned. Director WOODWARD, Ivan Charles has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
BUCK, Christopher Ronald
Resigned: 02 September 1998
Appointed Date: 18 May 1998
Secretary
HOBBS, Thomas James
Resigned: 30 January 1999
Appointed Date: 29 January 1999
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 30 January 1999
Secretary
SPENCER, Christine Carole
Resigned: 18 May 1998
Appointed Date: 15 August 1995
Secretary
WOODWARD, Ivan John
Resigned: 15 August 1995
Director
BUCK, Christopher Ronald
Resigned: 02 September 1998
Appointed Date: 18 May 1998
80 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 30 January 1999
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HOBBS, Thomas James
Resigned: 30 January 1999
Appointed Date: 15 August 1995
75 years old
Director
JORDAN, Michael Cory
Resigned: 31 March 1998
Appointed Date: 15 August 1995
54 years old
Director
KUTNER, John Michael
Resigned: 21 January 2005
Appointed Date: 30 January 1999
84 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 30 January 1999
72 years old
Director
SPENCER, Christine Carole
Resigned: 30 January 1999
Appointed Date: 15 August 1995
72 years old
Director
SPENCER BARCLAY, Rae Christopher
Resigned: 30 January 1999
Appointed Date: 15 August 1995
78 years old
Director
WOODWARD, Ivan John
Resigned: 15 August 1995
74 years old
Director
WOODWARD, Ivan Charles
Resigned: 15 August 1995
99 years old

Persons With Significant Control

Econotek Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

I.C. WOODWARD & SON LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 59,673
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 59,673
...
... and 107 more events
20 May 1988
Accounts for a small company made up to 31 July 1987
20 May 1988
Return made up to 15/12/87; full list of members
13 Nov 1987
Secretary resigned;new secretary appointed
08 Jan 1987
Accounts for a small company made up to 31 July 1986
08 Jan 1987
Return made up to 09/10/86; full list of members

I.C. WOODWARD & SON LIMITED Charges

20 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings on the…
20 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1995
Chattels mortgage
Delivered: 17 October 1995
Status: Satisfied on 20 November 1997
Persons entitled: Midland Bank PLC
Description: Two vehicles and various items of plant and machinery. See…
8 September 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3.8 acres of land on the south west side…
8 September 1995
Fixed and floating charge
Delivered: 13 September 1995
Status: Satisfied on 20 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1984
Debenture
Delivered: 19 April 1984
Status: Satisfied on 19 September 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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