This company is commonly known as Wood Hall & Heward Limited. The company was founded 27 years ago and was given the registration number 03367370. The firm's registered office is in LONDON. You can find them at 2nd Floor, Block A Stapleton House, 110 Clifton Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WOOD HALL & HEWARD LIMITED |
|---|---|---|
| Company Number | : | 03367370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Block A Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 423 - Sky View (Ro), Argosy Road, East Midlands Airport, Derby, England, DE74 2SA | Secretary | 16 September 2019 | Active |
| Springwell Farm, Springwell Lane, London, England, UB9 6PG | Director | 14 August 2019 | Active |
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Secretary | 08 May 1997 | Active |
| Building 423 - Sky View (Ro), Argosy Road, East Midlands Airport, Derby, England, DE74 2SA | Secretary | 16 September 2019 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 08 May 1997 | Active |
| Springwell Farm, Springwell Lane, Harefield, Uxbridge, England, UB9 6PG | Director | 30 September 2019 | Active |
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Director | 08 May 1997 | Active |
| Springwell Farm, Springwell Lane, Harefield, Uxbridge, England, UB9 6PG | Director | 30 September 2019 | Active |
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Director | 29 August 1997 | Active |
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Director | 08 May 1997 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 08 May 1997 | Active |
| Mr Gerald James Fleming Heward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | Elm Park House, Elm Park Court, Pinner, HA5 3NN |
| Nature of control | : |
|
| Mr Timothy Roger Hazel Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Address | : | Elm Park House, Elm Park Court, Pinner, HA5 3NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Change person secretary company with change date. | Download |
| 2023-05-08 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Officers | Change person secretary company with change date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
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