UKBizDB.co.uk

WOODWARD INSURANCE & MORTGAGE SERVICES LIMITED

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

This company is commonly known as Woodward Insurance & Mortgage Services Limited. The company was founded 20 years ago and was given the registration number 05067266. The firm's registered office is in SOMERSET. You can find them at 143 High Street, Street, Somerset, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WOODWARD INSURANCE & MORTGAGE SERVICES LIMITED
Company Number:05067266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:143 High Street, Street, Somerset, BA16 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 High Street, Street, Somerset, BA16 0EX

Secretary16 May 2007Active
143 High Street, Street, Somerset, BA16 0EX

Director31 December 2013Active
143 High Street, Street, Somerset, BA16 0EX

Director09 March 2004Active
143 High Street, Street, Somerset, BA16 0EX

Director09 March 2004Active
Coates Barn, Greinton, Bridgwater, TA7 9BW

Secretary09 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 March 2004Active

People with Significant Control

Mr Carl Woodward
Notified on:09 March 2017
Status:Active
Date of birth:April 1972
Nationality:British
Address:143 High Street, Somerset, BA16 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Woodward
Notified on:09 March 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:143 High Street, Somerset, BA16 0EX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Officers

Change person director company with change date.

Download
2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Officers

Change person director company with change date.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-03-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.