STEVE WOODHEAD LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 6HA

Company number 04895223
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 65 SHAKESPEARE GARDENS, RUGBY, WARWICKSHIRE, CV22 6HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Ms Sadie Farrell Floern as a director on 1 January 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of STEVE WOODHEAD LIMITED are www.stevewoodhead.co.uk, and www.steve-woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Steve Woodhead Limited is a Private Limited Company. The company registration number is 04895223. Steve Woodhead Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Steve Woodhead Limited is 65 Shakespeare Gardens Rugby Warwickshire Cv22 6ha. . FARRELL FLOEREN, Sadie is a Secretary of the company. FLOERN, Sadie Farrell is a Director of the company. WOODHEAD, Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARRELL FLOEREN, Sadie
Appointed Date: 12 September 2003
Director
FLOERN, Sadie Farrell
Appointed Date: 01 January 2017
69 years old
Director
WOODHEAD, Stephen
Appointed Date: 12 September 2003
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 11 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Stephen Woodhead
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STEVE WOODHEAD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Appointment of Ms Sadie Farrell Floern as a director on 1 January 2017
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 24 more events
26 Sep 2003
New secretary appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2003
Incorporation

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