About

Registered Number: 05497148
Date of Incorporation: 01/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 251 Station Road, Whitacre Heath, Warwickshire, B46 2JG

 

M J Woodward & Sons Ltd was registered on 01 July 2005 and are based in Warwickshire, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Graham Maurice 01 July 2005 - 1
WOODWARD, Keith Richard 01 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 July 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 14 July 2006
225 - Change of Accounting Reference Date 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.