WILLIAMS WOODWARD LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8NN

Company number 05736947
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CURACAO, RAY PARK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of WILLIAMS WOODWARD LIMITED are www.williamswoodward.co.uk, and www.williams-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Williams Woodward Limited is a Private Limited Company. The company registration number is 05736947. Williams Woodward Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Williams Woodward Limited is Curacao Ray Park Road Maidenhead Berkshire Sl6 8nn. . MARLOW, Angie Louise is a Secretary of the company. NORDBERG, Jeremy Stephen is a Director of the company. WILLIAMS, Andrea is a Director of the company. WOODWARD, Clive is a Director of the company. Secretary WOODWARD, Clive has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARLOW, Angie Louise
Appointed Date: 01 March 2016
Director
NORDBERG, Jeremy Stephen
Appointed Date: 25 April 2012
78 years old
Director
WILLIAMS, Andrea
Appointed Date: 09 March 2006
58 years old
Director
WOODWARD, Clive
Appointed Date: 09 March 2006
74 years old

Resigned Directors

Secretary
WOODWARD, Clive
Resigned: 29 February 2016
Appointed Date: 09 March 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
PEMEX SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Miss Andrea Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clive Woodward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS WOODWARD LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
06 Apr 2016
Termination of appointment of Clive Woodward as a secretary on 29 February 2016
06 Apr 2016
Appointment of Ms Angie Louise Marlow as a secretary on 1 March 2016
...
... and 35 more events
09 Mar 2006
Registered office changed on 09/03/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
09 Mar 2006
New secretary appointed
09 Mar 2006
Incorporation

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