Menna Overview
Here’s a quick overview of WOOD HALL & HEWARD LIMITED 👀 — a London based business that started in 1997.
WOOD HALL & HEWARD LIMITED
- Company statusactive
- Company No03367370
- Age29 years 2 months Incorporated 8 May 1997
- Officers2
Address
Springwell Farm, Springwell Lane, London, UB9 6PG, England
WOOD HALL & HEWARD LIMITED is an active company incorporated on 8 May 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Mark Thomas | secretary | 16 Sept 2019 | |
| ROSS, Johnathan Miles Emerson | director | Apr 1966 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whh Holdings Ltd | 14 Aug 2019 | |
| Mr Timothy Roger Hazel Wood | Nov 1949 | 06 Apr 2016 |
| Mr Gerald James Fleming Heward | Dec 1952 | 06 Apr 2016 |
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ROSS, Johnathan Miles Emerson are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
HALL, Charles Anthony are mutual persons.
HALL, Charles Anthony are mutual persons.
HALL, Charles Anthony are mutual persons.
HALL, Charles Anthony are mutual persons.
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Here’s a quick overview of WOOD HALL & HEWARD LIMITED 👀 — a London based business that started in 1997.