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WOODROW-UNIVERSAL LIMITED

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

This company is commonly known as Woodrow-universal Limited. The company was founded 89 years ago and was given the registration number 00296252. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WOODROW-UNIVERSAL LIMITED
Company Number:00296252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1935
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Horseferry House, Horseferry Road, London, SW1P 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary01 July 2018Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director23 September 2021Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director02 April 2018Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary19 June 2002Active
7 Foster Park View, Denholme, Bradford, BD13 4BG

Secretary-Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary31 May 2012Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Secretary15 September 2017Active
32 Vancouver Crescent, Blackburn, BB2 7DD

Director-Active
Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director15 September 2017Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director30 June 2009Active
6 Badgers Close, Accrington, BB5 6XQ

Director19 October 2005Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director02 November 2015Active
Horseferry House, Horseferry Road, London, SW1P 2AW

Director14 October 2008Active
2 Zetland Terrace, Saltburn By The Sea, TS12 1BS

Director09 February 1993Active
Coombehurst, Burway Road, Church Stretton, SY6 6DP

Director19 June 2002Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director07 April 2015Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director12 March 2012Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director30 June 2009Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director19 June 2002Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director12 March 2012Active
77 Shorefield Mount, Egerton, Bolton, BL7 9EW

Director23 March 1992Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director23 April 2012Active
7 Foster Park View, Denholme, Bradford, BD13 4BG

Director-Active
685 Crompton Way, Bolton, BL1 8TL

Director-Active
1 The Hollows, Heald Green, Cheadle, SK8 3UT

Director-Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director15 November 2013Active
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW

Director01 June 2013Active
2, Russell Ridge, Shrewsbury, SY3 9AX

Director14 October 2008Active
Middle Foodie Cottage, Dairsie, Fife, KY15 4RT

Director12 October 1995Active
76 Hemsby Road, Cutsyke, Castleford, WF10 5ED

Director30 June 1998Active

People with Significant Control

Burberry Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Horseferry House, Horseferry Road, London, England, SW1P 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

Download
2023-12-04Officers

Second filing of secretary appointment with name.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-07-12Officers

Appoint person secretary company with name date.

Download
2018-07-09Officers

Termination secretary company with name termination date.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-22Officers

Termination secretary company with name termination date.

Download
2017-09-22Officers

Appoint person secretary company with name date.

Download

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