Woodwood Holdings Ltd was setup in 2004, it's status is listed as "Active". The current directors of the organisation are Woodward, James Christopher, Woodward, John Noel, Woodward, Graham Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODWARD, James Christopher | 19 September 2017 | - | 1 |
WOODWARD, John Noel | 26 April 2004 | - | 1 |
WOODWARD, Graham Mark | 26 April 2004 | 19 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 August 2020 | |
CH01 - Change of particulars for director | 03 August 2020 | |
CH03 - Change of particulars for secretary | 03 August 2020 | |
PSC04 - N/A | 03 August 2020 | |
PSC04 - N/A | 03 August 2020 | |
CH01 - Change of particulars for director | 03 August 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 29 April 2019 | |
SH01 - Return of Allotment of shares | 02 October 2018 | |
SH01 - Return of Allotment of shares | 02 October 2018 | |
SH01 - Return of Allotment of shares | 01 October 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 26 April 2017 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 15 April 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 09 May 2005 | |
225 - Change of Accounting Reference Date | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
NEWINC - New incorporation documents | 26 April 2004 |