M J WOODWARD & SONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 2JG

Company number 05497148
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 251 STATION ROAD, WHITACRE HEATH, WARWICKSHIRE, B46 2JG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M J WOODWARD & SONS LIMITED are www.mjwoodwardsons.co.uk, and www.m-j-woodward-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. M J Woodward Sons Limited is a Private Limited Company. The company registration number is 05497148. M J Woodward Sons Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of M J Woodward Sons Limited is 251 Station Road Whitacre Heath Warwickshire B46 2jg. . WOODWARD, Graham Maurice is a Secretary of the company. WOODWARD, Graham Maurice is a Director of the company. WOODWARD, Keith Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WOODWARD, Graham Maurice
Appointed Date: 01 July 2005
Director
WOODWARD, Graham Maurice
Appointed Date: 01 July 2005
69 years old
Director
WOODWARD, Keith Richard
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Keith Richard Woodward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Maurice Woodward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J WOODWARD & SONS LIMITED Events

23 Jan 2017
Micro company accounts made up to 31 August 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
01 Jul 2005
Incorporation

M J WOODWARD & SONS LIMITED Charges

9 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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