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WOODWARD & CO (HOLDINGS) LIMITED

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

This company is commonly known as Woodward & Co (holdings) Limited. The company was founded 9 years ago and was given the registration number 09440923. The firm's registered office is in TEWKESBURY. You can find them at Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOODWARD & CO (HOLDINGS) LIMITED
Company Number:09440923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director31 March 2015Active
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director09 March 2015Active
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director07 May 2021Active
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director31 March 2015Active
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director16 February 2015Active

People with Significant Control

Mr Leigh John Sampson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit C1, The Courtyard, Tewkesbury, United Kingdom, GL20 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Greenland
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit C1, The Courtyard, Tewkesbury, United Kingdom, GL20 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Dunning
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Unit C1, The Courtyard, Tewkesbury, GL20 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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