WOODWARD & GOULD ASSETS LTD

WOODWARD & GOULD ASSETS LTD is an active private limited company, incorporated on 19 May 2020. The nature of the business is Security dealing on own account. The company's registered office is on Gaston Lane, Malmesbury. 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: Total Exemption Full. WOODWARD & GOULD ASSETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENTRICH GASTON LANE
Address Line 2	SHERSTON
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 0LY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

WOODWARD & GOULD ASSETS LTD

Directors

(The company's officers)

MR STEPHEN GOULDING

(~45 year old British national)

35 MILBOURNE WAY, CHIPPENHAM, WILTSHIRE, SN15 2FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2020

MR MICHEAL JOHN WARD

(~43 year old British national)

PENTRICH GASTON LANE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2020

MR STEVEN WODECKI

(~40 year old British national)

48 AVENUE DE GIEN, MALMESBURY, WILTSHIRE, SN16 9GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)

Mr Steven Wodecki

(~40 year old British national)

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2020

Mr Stephen Goulding

(~45 year old British national)

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2020

Mr Micheal John Ward

(~43 year old British national)

Pentrich, Gaston Lane, Sherston, Malmesbury, Wiltshire, SN16 0LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2020

Connections

(Shared officers)

BIG HIPPO INVESTMENTS LTD

MR STEVEN WODECKI

LITTLE WORM INVESTMENTS LTD

MR STEVEN WODECKI

MANDER DUFFILL FINANCIAL ADVISERS LTD

MR MICHEAL JOHN WARD

REGENT BUILDING DEVELOPMENTS LTD

MR STEPHEN GOULDING
MR MICHEAL JOHN WARD
MR STEVEN WODECKI

REGENT BUILDING INVESTMENTS LTD

MR STEPHEN GOULDING
MR STEVEN WODECKI

REGENT BUILDING LTD

MR STEPHEN GOULDING
MR STEVEN WODECKI

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)