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WOODWARD ELECTRICAL & SECURITY LIMITED

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

This company is commonly known as Woodward Electrical & Security Limited. The company was founded 22 years ago and was given the registration number 04431785. The firm's registered office is in EASTBOURNE. You can find them at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODWARD ELECTRICAL & SECURITY LIMITED
Company Number:04431785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director03 May 2002Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Secretary03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Lester Woodward
Notified on:01 October 2020
Status:Active
Date of birth:July 1966
Nationality:British
Address:Archer House, Britland Estate, Eastbourne, BN22 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mavis Cynthia Sellings
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:12 Timberlaine Road, Pevensey Bay, United Kingdom, BN24 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Officers

Termination secretary company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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