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WOODWARD DESIGN AND ENGINEERING LIMITED

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

This company is commonly known as Woodward Design And Engineering Limited. The company was founded 16 years ago and was given the registration number 06315092. The firm's registered office is in NOTTINGHAM. You can find them at 22 Regent Street, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODWARD DESIGN AND ENGINEERING LIMITED
Company Number:06315092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 July 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Regent Street, Nottingham, NG1 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Main Avenue, Allestree, Derby, United Kingdom, DE22 2EG

Director17 July 2007Active
12 Bulwer Road, Kirkby In Ashfield, NG17 8DR

Secretary14 August 2007Active
12 Bulwer Road, Kirkby In Ashfield, NG17 8DR

Secretary17 July 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary07 August 2007Active

People with Significant Control

Daniel Woodward
Notified on:19 September 2017
Status:Active
Date of birth:November 1979
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-19Resolution

Resolution.

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2019-07-19Insolvency

Liquidation voluntary statement of affairs.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-17Persons with significant control

Notification of a person with significant control statement.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-02-25Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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