Menna Overview
Here’s a quick overview of WOODWARD & CO (HOLDINGS) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2015.
WOODWARD & CO (HOLDINGS) LIMITED
- Company statusactive
- Company No09440923
- Age11 years 5 months Incorporated 16 February 2015
- Officers3
Address
Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, United Kingdom
WOODWARD & CO (HOLDINGS) LIMITED is an active company incorporated on 16 February 2015 and based in Tewkesbury, Gloucestershire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADHAM, Louis | director | Feb 1994 | 03 Apr 2025 |
| HENRY, Andrew Mclaren | director | Oct 1977 | 07 May 2021 |
| INGRAM, Lawrence | director | Nov 1991 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodward & Co (Group) Limited | 03 Apr 2025 | |
| Mr Leigh John Sampson | Sep 1972 | 06 Apr 2016 |
| Mr Nicholas Edward Greenland | Apr 1973 | 06 Apr 2016 |
| Mr Andrew James Dunning | Mar 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BADHAM, Louis, HENRY, Andrew Mclaren, INGRAM, Lawrence, DUNNING, Andrew James, GREENLAND, Nicholas Edward, SAMPSON, Leigh John are mutual persons.
WORKMAN, Louise Jane are mutual persons.
WOODWARD & CO (GROUP) LIMITED
BADHAM, Louis, HENRY, Andrew Mclaren, INGRAM, Lawrence are mutual persons.
WOODWARD & CO FIRE PROTECTION (HOLDINGS) LTD
GREENLAND, Nicholas Edward, SAMPSON, Leigh John are mutual persons.
WOODWARD & CO FIRE PROTECTION LTD
GREENLAND, Nicholas Edward, SAMPSON, Leigh John are mutual persons.
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Here’s a quick overview of WOODWARD & CO (HOLDINGS) LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2015.