This company is commonly known as Woodward Associates Limited. The company was founded 27 years ago and was given the registration number 03297090. The firm's registered office is in WINDSOR. You can find them at Sir Henry Darville House, 8-10 William Street, Windsor, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WOODWARD ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03297090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sir Henry Darville House, 8-10 William Street, Windsor, England, SL4 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Clarence Crescent, Windsor, SL4 5DT | Secretary | 20 December 1996 | Active |
| 3 Clarence Crescent, Windsor, SL4 5DT | Director | 20 December 1996 | Active |
| 3 Clarence Crescent, Windsor, SL4 5DT | Director | 20 December 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 20 December 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 20 December 1996 | Active |
| Mrs Katherine Maria Woodward | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sir Henry Darville House, 8-10 William Street, Windsor, England, SL4 1BA |
| Nature of control | : |
|
| Mr Roger Hugh Everard Woodward | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sir Henry Darville House, 8-10 William Street, Windsor, England, SL4 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Resolution | Resolution. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-09 | Capital | Capital name of class of shares. | Download |
| 2023-01-09 | Incorporation | Memorandum articles. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Resolution | Resolution. | Download |
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