About

Registered Number: 06733988
Date of Incorporation: 27/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ,

 

Based in Cheadle Hulme, Cheshire, Woodford Engineering Consultancy (UK) Ltd was founded on 27 October 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, David Albert 27 October 2008 - 1
GREEN, Michael Charles 27 October 2008 - 1
HARDMAN, Kenneth Robert 27 October 2008 - 1
MACLEAN, Sarah Lucy 29 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
SH01 - Return of Allotment of shares 12 February 2020
RESOLUTIONS - N/A 07 February 2020
AD01 - Change of registered office address 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 31 October 2012
AR01 - Annual Return 10 November 2011
CH03 - Change of particulars for secretary 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 02 July 2010
RESOLUTIONS - N/A 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 26 January 2010
CC02 - Notice of removal of restriction on the company's articles 26 January 2010
AR01 - Annual Return 10 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
225 - Change of Accounting Reference Date 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
RESOLUTIONS - N/A 23 February 2009
RESOLUTIONS - N/A 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
NEWINC - New incorporation documents 27 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.