Woodward A P Ltd

About

Registered Number: 04393563
Date of Incorporation: 13/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Bookbinder House, 1 Kingsdown Parade, Bristol, BS6 5UD,

 

Woodward A P Ltd was registered on 13 March 2002 with its registered office in Bristol, it's status is listed as "Active". We don't currently know the number of employees at the business. Hambly, Louise Ann, Maldacea, Luca, Page, Helen Susan, Woodward, Elizabeth Mary, Woodward, Brian Anthony, Woodward, Elizabeth Mary are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBLY, Louise Ann 31 October 2018 - 1
MALDACEA, Luca 31 October 2018 - 1
PAGE, Helen Susan 31 October 2018 - 1
WOODWARD, Brian Anthony 18 April 2002 01 November 2018 1
WOODWARD, Elizabeth Mary 27 January 2015 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Elizabeth Mary 18 April 2002 01 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 30 August 2019
RP04AP01 - N/A 12 June 2019
RP04AP01 - N/A 12 June 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 28 March 2019
CH01 - Change of particulars for director 28 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
PSC02 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AA01 - Change of accounting reference date 10 January 2019
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AP01 - Appointment of director 26 March 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 29 May 2003
287 - Change in situation or address of Registered Office 15 April 2003
225 - Change of Accounting Reference Date 15 April 2003
287 - Change in situation or address of Registered Office 16 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
CERTNM - Change of name certificate 23 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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