WOODWARD & SONS [EARL SHILTON] LIMITED

WOODWARD & SONS [EARL SHILTON] LIMITED is an active private limited company, incorporated on 10 February 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lower Bond Street, Hinckley. 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 & SONS [EARL SHILTON] LIMITED previously had the company name BERSHAKKA BARS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 17 THE ATKINS BUILDING
Address Line 2	LOWER BOND STREET
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE10 1QU

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	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From 24/02/2009 onwards:

WOODWARD & SONS [EARL SHILTON] LIMITED

Prior to 24/02/2009:

BERSHAKKA BARS LIMITED

Directors

(The company's officers)

DAVID JOHN WOODWARD

(~53 year old British national)

45 RUSSETT CLOSE, BARWELL, LEICESTER, LE9 8HZ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 10/02/2009

MR STEVEN CHARLES WOODWARD

(~56 year old British national)

2 CADEBY CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 0EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2009

Shareholders

(Persons of Significant Control)

Mr David John Woodward

(~53 year old British national)

Farm Cottage, 7 Spring Gardens, Earl Shilton, Leicestershire, LE9 7EE, 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 06/04/2016

Mr Steven Charles Woodward

(~56 year old British national)

Farm Cottage, 7 Spring Gardens, Earl Shilton, Leicestershire, LE9 7EE, United Kingdom

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 06/04/2016

Connections

(Shared officers)

ACORN PROCESS CONTROLS LIMITED

MR STEVEN CHARLES WOODWARD

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)