WOODWARD & CO (HOLDINGS) LIMITED

WOODWARD & CO (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Courtyard, Tewkesbury. The company's accounts were last made up to 31 March 2019, are next due on 31 December 2020, and fall under the accounts category: Small. WOODWARD & CO (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09440923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C1, THE COURTYARD
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL20 8GD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/03/2020
Last Made Up Date16/02/2019

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WOODWARD & CO (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ANDREW JAMES DUNNING
(~45 year old British national)
UNIT C1, THE COURTYARD TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING SERVICES ENGINEER
  • Usually resident in ENGLAND
Appointed on 31/03/2015
MR NICHOLAS EDWARD GREENLAND
(~46 year old British national)
UNIT C1, THE COURTYARD TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING SERVICES ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/03/2015
MR LEIGH JOHN SAMPSON
(~47 year old British national)
UNIT C1, THE COURTYARD TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING SERVICES ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Andrew James Dunning
(~45 year old British national)
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Edward Greenland
(~46 year old British national)
Unit C1, The Courtyard, Severn Drive, Tewkesbury, Gloucestershire, GL20 8GD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Leigh John Sampson
(~47 year old British national)
Unit C1, The Courtyard, Severn Drive, Tewkesbury, Gloucestershire, GL20 8GD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LEIGH JOHN SAMPSON
  • MR ANDREW JAMES DUNNING
  • MR NICHOLAS EDWARD GREENLAND
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WOODWARD & CO (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8GD.

Map of WOODWARD & CO (HOLDINGS) LIMITED at local scale
Map of WOODWARD & CO (HOLDINGS) LIMITED at local scale
Map of WOODWARD & CO (HOLDINGS) LIMITED at district scale
Map of WOODWARD & CO (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8GD

Other companies with registered offices in GL20 8GD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)