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WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED

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

This company is commonly known as Woodward Safety Health & Environment Limited. The company was founded 23 years ago and was given the registration number 04116638. The firm's registered office is in WORKINGTON. You can find them at Energus Blackwood Road, Lillyhall, Workington, Cumbria. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED
Company Number:04116638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Energus Blackwood Road, Lillyhall, Workington, Cumbria, England, CA14 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Bailey Road, Lowry Hill, Carlisle, United Kingdom, CA3 0HG

Director01 January 2015Active
99 Gable Avenue, Cockermouth, England, CA13 9GA

Director01 January 2015Active
21 Bailey Road, Lowry Hill, Carlisle, CA3 0HG

Director29 November 2000Active
21 Bailey Road, Carlisle, CA3 0HG

Secretary29 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 November 2000Active
21 Bailey Road, Carlisle, CA3 0HG

Director29 November 2000Active
Esk Suite Gallery House, Tannery Road Harraby Green, Business Park Carlisle, CA1 2SS

Director16 March 2011Active
Esk Suite Gallery House, Tannery Road Harraby Green, Business Park Carlisle, CA1 2SS

Director01 January 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 November 2000Active

People with Significant Control

Mr Thomas Alfred Duggan
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:21, Bailey Road, Carlisle, England, CA3 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Duggan
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:51, Bailey Road, Carlisle, England, CA3 0HG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-07Capital

Capital allotment shares.

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2019-12-07Capital

Capital allotment shares.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Address

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

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Capital

Capital allotment shares.

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2015-04-22Officers

Appoint person director company with name date.

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2015-04-22Officers

Appoint person director company with name date.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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