WOODWARD & SON LIMITED
MITCHAM

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Company number 04833020
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 352-354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WOODWARD & SON LIMITED are www.woodwardson.co.uk, and www.woodward-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Woodward Son Limited is a Private Limited Company. The company registration number is 04833020. Woodward Son Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Woodward Son Limited is 352 354 London Road Mitcham Surrey Cr4 3nd. . PULLIN, Eileen Susan is a Secretary of the company. WOODWARD, Anthony is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Secretary DWB LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PULLIN, Eileen Susan
Appointed Date: 04 May 2005
Director
WOODWARD, Anthony
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 27 October 2004
Appointed Date: 15 July 2003
Secretary
DWB LIMITED
Resigned: 04 May 2005
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Anthony Woodward
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

WOODWARD & SON LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 30 more events
09 Nov 2004
Secretary resigned
11 Oct 2004
Total exemption small company accounts made up to 31 March 2004
16 Sep 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
11 Aug 2004
Return made up to 15/07/04; full list of members
15 Jul 2003
Incorporation

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