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H. Woodward & Son Plc

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Reports

Full Company Report  H. WOODWARD & SON PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Liquidation
Company Number 00296940
Record last updated Thursday, September 28, 2023 9:38:46 AM UTC
Official Address 1 Floor Castle House 37 Paul Street Bunhill
There are 15 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC2A4LS
Sector Non-trading companynon trading

Charts

Visits

H. WOODWARD & SON PUBLIC LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-8012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2023 Appointment of a man as Director and Assistant Emea Controller Appointment of a man as Director and Assistant Emea Controller
Registry Mar 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 16, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 2, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 2, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 13, 2010 Change of particulars for secretary 2969... Change of particulars for secretary 2969...
Registry Aug 24, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 2969... Statement of satisfaction in full or in part of mortgage or charge 2969...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 2969... Statement of satisfaction in full or in part of mortgage or charge 2969...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 2969... Statement of satisfaction in full or in part of mortgage or charge 2969...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 4, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Financials Nov 27, 2008 Annual accounts 2969... Annual accounts 2969...
Registry Aug 13, 2008 Annual return Annual return
Registry Jun 16, 2008 Appointment of a woman Appointment of a woman
Registry Jun 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2007 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Appointment of a director 2969... Appointment of a director 2969...
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Sep 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Resignation of a director 2969... Resignation of a director 2969...
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Sep 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Annual return Annual return
Registry Sep 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 1999 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return Annual return
Registry Sep 1, 1997 Annual return 2969... Annual return 2969...
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Aug 20, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
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