WOODWARD & CO (HOLDINGS) LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8GD

Company number 09440923
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address UNIT C1, THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew James Dunning on 30 June 2016. The most likely internet sites of WOODWARD & CO (HOLDINGS) LIMITED are www.woodwardcoholdings.co.uk, and www.woodward-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Pershore Rail Station is 8.9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Co Holdings Limited is a Private Limited Company. The company registration number is 09440923. Woodward Co Holdings Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Woodward Co Holdings Limited is Unit C1 The Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire United Kingdom Gl20 8gd. . DUNNING, Andrew James is a Director of the company. GREENLAND, Nicholas Edward is a Director of the company. SAMPSON, Leigh John is a Director of the company. Director WORKMAN, Louise Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUNNING, Andrew James
Appointed Date: 31 March 2015
51 years old
Director
GREENLAND, Nicholas Edward
Appointed Date: 09 March 2015
52 years old
Director
SAMPSON, Leigh John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Director
WORKMAN, Louise Jane
Resigned: 09 March 2015
Appointed Date: 16 February 2015
55 years old

Persons With Significant Control

Mr Andrew James Dunning
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Edward Greenland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh John Sampson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWARD & CO (HOLDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Mr Andrew James Dunning on 30 June 2016
19 Apr 2016
Statement by Directors
19 Apr 2016
Statement of capital on 19 April 2016
  • GBP 334,929.50
...
... and 13 more events
24 Mar 2015
Termination of appointment of Louise Jane Workman as a director on 9 March 2015
23 Mar 2015
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Unit C1, the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 23 March 2015
20 Mar 2015
Change of share class name or designation
20 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

WOODWARD & CO (HOLDINGS) LIMITED Charges

31 March 2015
Charge code 0944 0923 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Phillipa Dancey Philip Dancey
Description: Contains fixed charge…

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