Menna Overview
Here’s a quick overview of W.WOODWARD,LIMITED 👀 — a Slough, Berkshire based business that started in 1920.
W.WOODWARD,LIMITED
- Company statusactive
- Company No00162433
- Age105 years 7 months Incorporated 3 January 1920
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
W.WOODWARD,LIMITED is an active company incorporated on 3 January 1920 and based in Slough, Berkshire. The company was registered 105 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 19 Mar 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 14 Feb 2024 |
| PICKSTONE, Stephen Christopher Andrew | director | Feb 1978 | 22 Dec 2021 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London International Group Limited | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, EDWARDS, Simon Jeremy, MARSHALL, Alan Macrae Vass, MARTEL, Timothy John, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, DAWAR, Manish, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, BUXTON-SMITH, Maria Rita, Dr, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, BUXTON SMITH, Maria Rita, LRC SECRETARIAL SERVICES LIMITED, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARTEL, Timothy John, PEACH, Alasdair James, WATTS, Garry, LRC INVESTMENTS LIMITED are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, BUXTON-SMITH, Maria Rita, Dr, MANNION, Antony Clive Patrick, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, ANDERSEN, Henning Lang, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARTEL, Timothy John, PEACH, Alasdair James, WATTS, Garry are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MORDAN, William Richard are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew, CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARSHALL, Alan Macrae Vass, REYNOLDS, Andrew John Newland, WATTS, Garry, LRC INVESTMENTS LIMITED are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, WATTS, Garry are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, LRC SECRETARIAL SERVICES LIMITED, WATTS, Garry, LRC INVESTMENTS LIMITED are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, WATTS, Garry are mutual persons.
WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, DAVIES, Candida Jane are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, DAVIS, Shaun Kevin are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARTEL, Timothy John, WATTS, Garry are mutual persons.
BUXTON SMITH, Maria Rita, LRC SECRETARIAL SERVICES LIMITED, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, MANNION, Antony Clive Patrick, WATTS, Garry are mutual persons.
BUXTON SMITH, Maria Rita, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARTEL, Timothy John, PEACH, Alasdair James, WATTS, Garry are mutual persons.
BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MANNION, Antony Clive Patrick, MARTEL, Timothy John are mutual persons.
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LRC SECRETARIAL SERVICES LIMITED, MARSHALL, Alan Macrae Vass, LRC INVESTMENTS LIMITED are mutual persons.
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ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
ANDERSEN, Henning Lang, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
BUXTON-SMITH, Maria Rita, Dr are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAVIS, Shaun Kevin are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, PEACH, Alasdair James are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, PEACH, Alasdair James are mutual persons.
DAWAR, Manish are mutual persons.
DAWAR, Manish, PEACH, Alasdair James are mutual persons.
DAWAR, Manish are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
MANNION, Antony Clive Patrick are mutual persons.
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MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
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REW, Paul William are mutual persons.
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TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of W.WOODWARD,LIMITED 👀 — a Slough, Berkshire based business that started in 1920.