About

Registered Number: 00468115
Date of Incorporation: 05/05/1949 (70 years and 6 months ago)
Company Status: Active
Registered Address: Ivy House Foundry,, Hanley,, Stoke On Trent, ST1 3NR

 

Established in 1949, Goodwin International Ltd has its registered office in Stoke On Trent, it's status is listed as "Active". 251-500 people work at the organisation. The organisation is VAT Registered. Martin, Jenny Louise, Brown, Nigel, Root, Paul Michael, Halliday, Brian Edwin, Jenkins, Karl are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Nigel 15 December 2006 - 1
ROOT, Paul Michael 27 October 2014 - 1
HALLIDAY, Brian Edwin N/A 02 February 1993 1
JENKINS, Karl 16 December 2004 26 May 2017 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jenny Louise 02 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 January 2019
AP03 - Appointment of secretary 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 30 November 2017
TM01 - Termination of appointment of director 09 June 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 29 October 2014
AA - Annual Accounts 17 January 2014
MISC - Miscellaneous document 09 January 2014
MISC - Miscellaneous document 06 January 2014
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 01 May 2013
SH01 - Return of Allotment of shares 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AA - Annual Accounts 24 January 2013
RESOLUTIONS - N/A 17 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 17 December 2012
SH08 - Notice of name or other designation of class of shares 17 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 16 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 07 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2005
AA - Annual Accounts 21 February 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 14 December 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 21 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 29 December 1997
AUD - Auditor's letter of resignation 02 April 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 20 December 1996
288 - N/A 08 March 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 15 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 December 1994
CERTNM - Change of name certificate 12 April 1994
CERTNM - Change of name certificate 12 April 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 05 January 1994
288 - N/A 15 November 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
AA - Annual Accounts 18 February 1993
288 - N/A 10 February 1993
363s - Annual Return 15 December 1992
288 - N/A 15 April 1992
AA - Annual Accounts 02 March 1992
288 - N/A 31 January 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 07 March 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 01 March 1988
288 - N/A 17 February 1988
363 - Annual Return 08 January 1988
AA - Annual Accounts 23 February 1987
363 - Annual Return 29 December 1986
CERTNM - Change of name certificate 19 January 1977
CERTNM - Change of name certificate 17 June 1953
NEWINC - New incorporation documents 05 May 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.