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 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WOODWARD & CO (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09440923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT C1, THE COURTYARD |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL20 8GD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
(~50 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
MR NICHOLAS EDWARD GREENLAND
(~51 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
ANDREW MCLAREN HENRY
(~46 year old British national)
UNIT C1, THE COURTYARD TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2021
MR LEIGH JOHN SAMPSON
(~51 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 Leigh John Sampson
(~51 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 Nicholas Edward Greenland
(~51 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 Andrew James Dunning
(~50 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
Connections
(Shared officers)
- MR ANDREW JAMES DUNNING
- MR NICHOLAS EDWARD GREENLAND
- ANDREW MCLAREN HENRY
- MR LEIGH JOHN SAMPSON
- MR NICHOLAS EDWARD GREENLAND
- MR LEIGH JOHN SAMPSON
- MR NICHOLAS EDWARD GREENLAND
- MR LEIGH JOHN SAMPSON
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 district scale
More Companies in GL20 8GD
Other companies with registered offices in GL20 8GD:
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)