Woodward & Taylor Ltd was founded on 18 October 1960, it's status at Companies House is "Active". We do not know the number of employees at Woodward & Taylor Ltd. The current directors of this company are listed as Clarke, Emma, Briscoe, Lee Stephen, Clarke, Matthew John, Clarke, John Peter, Muscroft, Beryl, Clarke, John Peter, Muscroft, Peter, Taylor, George, Taylor, Sheila Marjorie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISCOE, Lee Stephen | 07 April 2015 | - | 1 |
| CLARKE, Matthew John | 02 July 2012 | - | 1 |
| CLARKE, John Peter | 02 July 2012 | 01 December 2018 | 1 |
| MUSCROFT, Peter | 13 April 2000 | 02 July 2012 | 1 |
| TAYLOR, George | N/A | 13 April 2000 | 1 |
| TAYLOR, Sheila Marjorie | N/A | 13 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Emma | 01 December 2018 | - | 1 |
| CLARKE, John Peter | 05 March 2007 | 01 December 2018 | 1 |
| MUSCROFT, Beryl | 13 April 2000 | 28 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 27 May 2020 | |
| PSC07 - N/A | 27 May 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 29 May 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 28 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AR01 - Annual Return | 12 June 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| CC04 - Statement of companies objects | 10 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| MR04 - N/A | 11 November 2014 | |
| MR01 - N/A | 22 September 2014 | |
| MR04 - N/A | 22 September 2014 | |
| MR04 - N/A | 22 September 2014 | |
| MR04 - N/A | 22 September 2014 | |
| MR04 - N/A | 22 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| 123 - Notice of increase in nominal capital | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 395 - Particulars of a mortgage or charge | 18 April 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 February 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 395 - Particulars of a mortgage or charge | 06 March 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363b - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 25 August 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| NEWINC - New incorporation documents | 18 October 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2014 | Outstanding |
N/A |
| Debenture | 17 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1992 | Fully Satisfied |
N/A |
| Charge by way of first legal charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1984 | Fully Satisfied |
N/A |
