This company is commonly known as Woodward Electrical Limited. The company was founded 21 years ago and was given the registration number 04713022. The firm's registered office is in DERBY. You can find them at 83 Friar Gate, , Derby, Derbyshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | WOODWARD ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 04713022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Friar Gate, Derby, Derbyshire, DE1 1FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Granary Wharf, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 19 April 2021 | Active |
| 24, Granary Wharf, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 07 October 2013 | Active |
| 63 Frank Bodicote Way, Swadlincote, DE11 8JX | Secretary | 19 November 2007 | Active |
| 12 Elmsleigh Close, Midway, Swadlincote, DE11 0EU | Secretary | 26 March 2003 | Active |
| 5, Potters Croft, Swadlincote, DE11 0WD | Secretary | 27 February 2008 | Active |
| 27, Arthur Street, Castle Gresley, Swadlincote, United Kingdom, DE11 9HG | Secretary | 19 June 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 2003 | Active |
| Woodward Electrical Limited, Park Road, Church Gresley, Swadlincote, DE11 9QE | Director | 10 December 2009 | Active |
| 24, Granary Wharf, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 26 March 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 March 2003 | Active |
| Mr Aden Lee Woodward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Granary Wharf, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Mr Alan Keith Woodward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Granary Wharf, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital cancellation shares. | Download |
| 2024-04-03 | Capital | Capital return purchase own shares. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2018-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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