H. WOODWARD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Woodward & Son Limited. The company was founded 89 years ago and was given the registration number 00296940. The firm's registered office is in BRACKNELL. You can find them at The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	H. WOODWARD & SON LIMITED
Company Number	:	00296940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 1935
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY	Secretary	26 September 2023	Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY	Director	17 August 2023	Active
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ	Secretary	16 July 2019	Active
3 Churchgates, The Wilderness, Berkhamsted, HP4 2UB	Secretary	-	Active
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS	Secretary	16 June 2008	Active
14 Rusthall Avenue, London, W4 1BP	Secretary	01 September 2000	Active
8 Wickenden Road, Sevenoaks, TN13 3PJ	Secretary	01 June 2007	Active
33 Byron Road, Ealing, London, W5 3LL	Secretary	22 July 2002	Active
25 Great Lawn, Ongar, CM5 0AA	Director	-	Active
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS	Director	31 March 2016	Active
Flat 4 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG	Director	15 August 2000	Active
37-45, Paul Street, Paul Street, London, England, EC2A 4LS	Director	16 June 2008	Active
141 Hamilton Terrace, London, NW8 9QS	Director	-	Active
48 Kingsley Way, London, N2 0EW	Director	-	Active
1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS	Director	29 January 2007	Active
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ	Director	02 August 2018	Active
107 Frithville Gardens, London, W12 7JQ	Director	22 July 2002	Active
14 Rusthall Avenue, London, W4 1BP	Director	15 August 2000	Active
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, England, RG12 8FZ	Director	02 August 2018	Active
Easter House, Miles Lane, Cobham, KT11 2EF	Director	12 January 2005	Active
8 Wickenden Road, Sevenoaks, TN13 3PJ	Director	01 June 2007	Active
70 Westbury Road, New Malden, KT3 5AS	Director	16 November 2001	Active
33 Byron Road, Ealing, London, W5 3LL	Director	16 January 2004	Active
2a Sudbrook Gardens, Richmond, TW10 7DD	Director	13 December 2004	Active
Little Orchard London Road, Ipswich, IP2 0SS	Director	19 February 1999	Active

People with Significant Control

Ipreo Limited
Notified on	:	17 November 2020
Status	:	Active
Country of residence	:	England
Address	:	The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hemscott Limited
Notified on	:	02 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hemscott Americas Inc
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, 2711 Centreville Road, Suite 400, 19808, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent

H. WOODWARD & SON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement