Founded in 1987, Woodward Ambrose Architects Ltd have registered office in Hadleigh Benfleet in Essex, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this organisation are Woodward, Amanda, Woodward, Lee Alexander, Woodward, Marion Rose, Ambrose, Trevor Lee, Bolton, Nigel Mark, Grinsted, Bernard Stanley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODWARD, Lee Alexander | 01 May 2000 | - | 1 |
| AMBROSE, Trevor Lee | 25 April 1995 | 22 January 2016 | 1 |
| BOLTON, Nigel Mark | 25 April 1995 | 05 September 1996 | 1 |
| GRINSTED, Bernard Stanley | 01 May 2000 | 06 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODWARD, Amanda | 06 April 2016 | - | 1 |
| WOODWARD, Marion Rose | 25 April 1995 | 30 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 19 July 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 19 April 2016 | |
| AP03 - Appointment of secretary | 19 April 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| CERTNM - Change of name certificate | 06 May 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 288 - N/A | 07 December 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| 363b - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363a - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| 287 - Change in situation or address of Registered Office | 23 January 1988 | |
| PUC 5 - N/A | 08 January 1988 | |
| 288 - N/A | 09 April 1987 | |
| CERTINC - N/A | 08 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 July 2006 | Outstanding |
N/A |
| Fixed and floating charge | 03 July 1995 | Fully Satisfied |
N/A |
