About

Registered Number: 05111585
Date of Incorporation: 26/04/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 8 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.