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WOODWARD ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Woodward Electrical Services Limited. The company was founded 28 years ago and was given the registration number 03161146. The firm's registered office is in FAREHAM. You can find them at 5 Russell Bldgs 86, West Street Portchester, Fareham, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WOODWARD ELECTRICAL SERVICES LIMITED
Company Number:03161146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Russell Bldgs 86, West Street Portchester, Fareham, Hampshire, PO16 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Russell Buildings, West Street, Portchester, Fareham, England, PO16 9UL

Secretary01 March 2023Active
5, Russell Bldgs 86, West Street Portchester, Fareham, United Kingdom, PO16 9UL

Director19 February 1996Active
46 Dore Avenue, Porchester, PO16 8BX

Secretary28 July 2000Active
5, Russell Bldgs 86, West Street Portchester, Fareham, United Kingdom, PO16 9UL

Secretary11 July 2003Active
56 Kelvin Grove, Fareham, PO16 8LE

Secretary19 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1996Active
46 Dore Avenue, Porchester, PO16 8BX

Director01 April 1999Active

People with Significant Control

Mr Richard James Woodward
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:5, Russell Bldgs 86, Fareham, PO16 9UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Deborah Woodward
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:5, Russell Bldgs 86, Fareham, PO16 9UL
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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination secretary company with name termination date.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Change person secretary company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-15Capital

Capital name of class of shares.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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