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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents74

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

WOODWARD ASSOCIATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1996 (27 years ago)

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Summary

NameWOODWARD ASSOCIATES LIMITED
Historical names
  • WOODWARD ASSOCIATES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03297090
Incorporation Date20 Dec 1996 (27 years ago) / 194 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WINDSOR, SIR HENRY DARVILLE HOUSE, 8-10 WILLIAM STREET, SL4 1BA

Officers

individual

IndividualUnited Kingdom

Mrs Katherine Maria Woodward

Person with significant control


Appointed on28 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Roger Hugh Everard Woodward

Person with significant control


Appointed on20 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woodward, Katherine Maria

Director


Appointed on20 Dec 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woodward, Roger Hugh Everard

Director


Appointed on20 Dec 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on20 Dec 1996

Resigned on20 Dec 1996

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on20 Dec 1996

Resigned on20 Dec 1996

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Financial reports

YearFixed assetsTotal equityOther
2022629,492 GBP
(~$775,669)
1,701,085 GBP
(~$2,096,101)
View full report
2021467,186 GBP
(~$642,510)
1,448,037 GBP
(~$1,991,453)
View full report

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Events

Old value

04 Dec 2017

Name changeWOODWARD ASSOCIATES (UK) LIMITED

Documents

DateNameTypeDocument
27 Jan 2023ResolutionRESOLUTIONSView
10 Jan 2023Capital allotment sharesSH01View
09 Jan 2023Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Frequently asked questions

Where is WOODWARD ASSOCIATES LIMITED's headquarters?

WOODWARD ASSOCIATES LIMITED's headquarters is located at ENGLAND, WINDSOR, SIR HENRY DARVILLE HOUSE, 8-10 WILLIAM STREET, SL4 1BA

What is WOODWARD ASSOCIATES LIMITED's industry?

WOODWARD ASSOCIATES LIMITED is in the industry of Computer programming activities

What year was WOODWARD ASSOCIATES LIMITED started?

WOODWARD ASSOCIATES LIMITED was started in 1996

Sources: Companies House