About

Registered Number: 03297090
Date of Incorporation: 20/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Sir Henry Darville House, 8-10 William Street, Windsor, SL4 1BA,

 

Having been setup in 1996, Woodward Associates Ltd are based in Windsor, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Katherine Maria 20 December 1996 - 1
WOODWARD, Roger Hugh Everard 20 December 1996 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
PSC01 - N/A 30 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 20 December 2017
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 18 December 2017
RESOLUTIONS - N/A 04 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 24 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 19 January 2007
363a - Annual Return 20 December 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 18 January 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 13 December 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 22 January 2001
AA - Annual Accounts 14 January 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 17 December 1998
363s - Annual Return 20 January 1998
225 - Change of Accounting Reference Date 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.