Company number 07893105
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 102
. The most likely internet sites of GOODWARD LIMITED are www.goodward.co.uk, and www.goodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodward Limited is a Private Limited Company.
The company registration number is 07893105. Goodward Limited has been working since 28 December 2011.
The present status of the company is Active. The registered address of Goodward Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . GOODWIN, Dean is a Director of the company. Secretary WARD, Janet Frances has been resigned. Director WARD, Harold has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Director
WARD, Harold
Resigned: 20 October 2015
Appointed Date: 28 December 2011
66 years old
Persons With Significant Control
Deangood Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
GOODWARD LIMITED Events
02 Mar 2017
Confirmation statement made on 28 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
29 Oct 2015
Termination of appointment of Janet Frances Ward as a secretary on 20 October 2015
29 Oct 2015
Termination of appointment of Harold Ward as a director on 20 October 2015
...
... and 5 more events
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
12 Feb 2013
Annual return made up to 28 December 2012 with full list of shareholders
03 Feb 2012
Statement of capital following an allotment of shares on 30 January 2012
03 Feb 2012
Resolutions
-
RES13 ‐
Share purchase agreement/section 190 30/01/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
28 Dec 2011
Incorporation