About

Registered Number: 00468115
Date of Incorporation: 05/05/1949 (69 years and 5 months ago)
Company Status: Active
Registered Address: Ivy House Foundry,, Hanley,, Stoke On Trent, ST1 3NR

 

Having been setup in 1949, Goodwin International Ltd have registered office in Stoke On Trent, it has a status of "Active". There are 4 directors listed for the business in the Companies House registry. The company is registered for VAT in the UK. The company currently employs 251-500 people.

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

Filing History

Document Type Date
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
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.