A R WOODWARD LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9BG

Company number 04947710
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 36 & 38 CROSS HAYES, MALMESBURY, ENGLAND, SN16 9BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 21 High Street Malmesbury Wilts SN16 9AA to 36 & 38 Cross Hayes Malmesbury SN16 9BG on 24 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A R WOODWARD LIMITED are www.arwoodward.co.uk, and www.a-r-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Woodward Limited is a Private Limited Company. The company registration number is 04947710. A R Woodward Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of A R Woodward Limited is 36 38 Cross Hayes Malmesbury England Sn16 9bg. . WOODWARD, Gillian Moira is a Secretary of the company. WOODWARD, Alan Richard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WOODWARD, Gillian Moira
Appointed Date: 30 October 2003

Director
WOODWARD, Alan Richard
Appointed Date: 30 October 2003
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Alan Richard Woodward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A R WOODWARD LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Aug 2016
Registered office address changed from 21 High Street Malmesbury Wilts SN16 9AA to 36 & 38 Cross Hayes Malmesbury SN16 9BG on 24 August 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
07 Nov 2003
Resolutions
  • RES13 ‐ Subdivision of shares 31/10/03

07 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation

A R WOODWARD LIMITED Charges

26 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…