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Home > England & Wales Companies > H. WOODWARD & SON LIMITED
Company Information for

H. WOODWARD & SON LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
00296940
Private Limited Company
Liquidation

Company Overview

About H. Woodward & Son Ltd
H. WOODWARD & SON LIMITED was founded on 1935-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". H. Woodward & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H. WOODWARD & SON LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC2A
 
Filing Information
Company Number 00296940
Company ID Number 00296940
Date formed 1935-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. WOODWARD & SON LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of H. WOODWARD & SON LIMITED

Current Directors
Officer Role Date Appointed
YASMIN HUSSEIN
 Company Secretary 2008-06-16
CHRISTOPHER GUY MCLOUGHLIN
 Director 2018-08-02
KATHRYN ANN OWEN
 Director 2018-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DOCKRAY
 Director 2016-03-31 2018-08-02
YASMIN HUSSEIN
 Director 2008-06-16 2018-08-02
PAUL ANTHONY LUCAS
 Director 2007-01-29 2016-03-31
MICHAEL ANDREW RATCLIFFE
 Company Secretary 2007-06-01 2008-06-16
MICHAEL ANDREW RATCLIFFE
 Director 2007-06-01 2008-06-16
NICOLAS AFSAR SARKER
 Company Secretary 2002-07-22 2007-06-01
NICOLAS AFSAR SARKER
 Director 2004-01-16 2007-06-01
DARYL MARC PATON
 Director 2005-01-12 2007-01-29
SIMON ASHDOWN TRAYTON
 Director 2004-12-13 2005-01-11
STEPHEN JOHN ROCHE
 Director 2001-11-16 2004-12-13
NATALIE ANNE NEWTON
 Director 2002-07-22 2004-01-16
KEVIN O'BYRNE
 Company Secretary 2000-09-01 2002-07-22
KEVIN O'BYRNE
 Director 2000-08-15 2002-07-22
EMMA KATE GRIFFIN
 Director 2000-08-15 2001-11-16
FREDERICK CYRIL FLOOD
 Company Secretary 1991-07-28 2000-09-01
MICHAEL ANTHONY BRETHERTON
 Director 1991-07-28 2000-08-15
CLIVE PETER WHILEY
 Director 1999-02-19 2000-08-15
NEIL PHILLIP LIST
 Director 1991-07-28 1999-02-19
DAVID GEORGE KLEEMAN
 Director 1991-07-28 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN HUSSEIN HEMSCOTT INVESTMENT ANALYSIS LIMITED Company Secretary 2008-06-16 CURRENT 1998-05-14 Active - Proposal to Strike off
YASMIN HUSSEIN IPREO LIMITED Company Secretary 2008-06-16 CURRENT 2001-11-12 Active
YASMIN HUSSEIN I-DEAL MP LTD Company Secretary 2008-06-16 CURRENT 2006-09-18 Liquidation
YASMIN HUSSEIN MARKETPIPE LIMITED Company Secretary 2008-06-16 CURRENT 2000-05-02 Active - Proposal to Strike off
YASMIN HUSSEIN HEMSCOTT LIMITED Company Secretary 2008-06-16 CURRENT 1888-12-18 Active
YASMIN HUSSEIN STOCKS HOTEL AND COUNTRY CLUB LTD Company Secretary 2008-06-16 CURRENT 1984-04-05 Active - Proposal to Strike off
YASMIN HUSSEIN HEMSCOTT HOLDINGS LIMITED Company Secretary 2008-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
YASMIN HUSSEIN IPREO CAPITALBRIDGE LTD. Company Secretary 2008-06-16 CURRENT 2001-11-05 Liquidation
CHRISTOPHER GUY MCLOUGHLIN STOCKS HOTEL AND COUNTRY CLUB LTD Director 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
CHRISTOPHER GUY MCLOUGHLIN HEMSCOTT HOLDINGS LIMITED Director 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
CHRISTOPHER GUY MCLOUGHLIN IPREO CAPITALBRIDGE LTD. Director 2018-08-02 CURRENT 2001-11-05 Liquidation
CHRISTOPHER GUY MCLOUGHLIN DERIVEXPERTS LIMITED Director 2018-04-19 CURRENT 2002-10-15 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL CAPITAL LTD. Director 2017-11-09 CURRENT 2017-11-09 Liquidation
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 1 Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 2 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-10-30 CURRENT 2013-02-18 Dissolved 2017-06-06
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
CHRISTOPHER GUY MCLOUGHLIN INVENTION MACHINE LIMITED Director 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
CHRISTOPHER GUY MCLOUGHLIN IHS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2008-07-10 Active
CHRISTOPHER GUY MCLOUGHLIN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
CHRISTOPHER GUY MCLOUGHLIN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
CHRISTOPHER GUY MCLOUGHLIN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active
CHRISTOPHER GUY MCLOUGHLIN POLK EUROPE HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FINANCE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
KATHRYN ANN OWEN HEMSCOTT LIMITED Director 2018-08-02 CURRENT 1888-12-18 Active
KATHRYN ANN OWEN STOCKS HOTEL AND COUNTRY CLUB LTD Director 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
KATHRYN ANN OWEN HEMSCOTT HOLDINGS LIMITED Director 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
KATHRYN ANN OWEN IPREO CAPITALBRIDGE LTD. Director 2018-08-02 CURRENT 2001-11-05 Liquidation
KATHRYN ANN OWEN MARKIT ECONOMICS LIMITED Director 2018-07-30 CURRENT 1991-05-15 Liquidation
KATHRYN ANN OWEN MARKITSERV FX LIMITED Director 2018-07-30 CURRENT 1993-06-17 Active
KATHRYN ANN OWEN COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED Director 2018-07-30 CURRENT 2001-05-03 Active
KATHRYN ANN OWEN MARKIT EDM LIMITED Director 2018-07-30 CURRENT 2005-10-03 Liquidation
KATHRYN ANN OWEN OPTION COMPUTERS LIMITED Director 2018-07-30 CURRENT 1985-11-07 Active
KATHRYN ANN OWEN DERIVEXPERTS LIMITED Director 2018-04-19 CURRENT 2002-10-15 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL CAPITAL LTD. Director 2017-11-09 CURRENT 2017-11-09 Liquidation
KATHRYN ANN OWEN IHS MARKIT HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
KATHRYN ANN OWEN IHS MARKIT LENDING 1 Director 2017-09-14 CURRENT 2017-09-14 Active
KATHRYN ANN OWEN IHS MARKIT HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
KATHRYN ANN OWEN IHS MARKIT LENDING 2 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
KATHRYN ANN OWEN IHS MARKIT GROUP HOLDINGS Director 2017-08-09 CURRENT 2007-05-09 Active
KATHRYN ANN OWEN THINKFOLIO LTD Director 2017-08-09 CURRENT 2001-03-29 Active
KATHRYN ANN OWEN S&P GLOBAL VALUATIONS LIMITED Director 2017-08-09 CURRENT 1997-04-15 Active
KATHRYN ANN OWEN MARKIT SECURITIES FINANCE ANALYTICS LIMITED Director 2017-08-09 CURRENT 1998-01-14 Active
KATHRYN ANN OWEN MARKIT EQUITIES LIMITED Director 2017-08-09 CURRENT 1999-05-17 Liquidation
KATHRYN ANN OWEN PRISM VALUATION LIMITED Director 2017-08-09 CURRENT 2006-10-12 Active - Proposal to Strike off
KATHRYN ANN OWEN MARKIT VALUATION SERVICES LIMITED Director 2017-08-09 CURRENT 2014-09-01 Active
KATHRYN ANN OWEN S&P GLOBAL LIMITED Director 2017-08-09 CURRENT 2001-03-22 Active
KATHRYN ANN OWEN POLK EUROPE HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-17Appointment of a voluntary liquidator
2024-09-17Voluntary liquidation declaration of solvency
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
2024-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/24 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
2024-09-17LIQ01Voluntary liquidation declaration of solvency
2024-09-17600Appointment of a voluntary liquidator
2024-09-17LRESSPResolutions passed:
  • Special resolution to wind up on 2024-09-05
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/24 FROM The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-09-27Termination of appointment of Jennifer Louise Bruce on 2023-09-26
2023-09-27Appointment of Elizabeth Hithersay as company secretary on 2023-09-26
2023-09-27AP03Appointment of Elizabeth Hithersay as company secretary on 2023-09-26
2023-09-27TM02Termination of appointment of Jennifer Louise Bruce on 2023-09-26
2023-08-17DIRECTOR APPOINTED MR RYAN WEELSON
2023-08-17APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-08-17AP01DIRECTOR APPOINTED MR RYAN WEELSON
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-19AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-23PSC02Notification of Ipreo Limited as a person with significant control on 2020-11-17
2021-03-23PSC07CESSATION OF HEMSCOTT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20SH19Statement of capital on 2020-11-20 GBP 655
2020-11-20SH20Statement by Directors
2020-11-20CAP-SSSolvency Statement dated 12/11/20
2020-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-11RES02Resolutions passed:
  • Resolution of re-registration
2020-11-11MARRe-registration of memorandum and articles of association
2020-11-11CERT10Certificate of re-registration from Public Limited Company to Private
2020-11-11RR02Re-registration from a public company to a private limited company
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-10-18PSC02Notification of Hemscott Limited as a person with significant control on 2018-08-02
2019-10-18PSC07CESSATION OF HEMSCOTT AMERICAS INC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18AP03Appointment of Mrs Jennifer Louise Bruce as company secretary on 2019-07-16
2019-10-18TM02Termination of appointment of Yasmin Hussein on 2019-07-16
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-18AA01Current accounting period shortened from 31/12/18 TO 30/11/18
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 1st Floor Castle House 37-45 Paul Street London EC2A 4LS
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOCKRAY
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN HUSSEIN
2018-08-15AP01DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN
2018-08-15AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 341500
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16AP01DIRECTOR APPOINTED MR BRIAN DOCKRAY
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LUCAS
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 341500
2015-09-01AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 341500
2014-09-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mr Paul Anthony Lucas on 2014-09-18
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-22AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Ms Yasmin Hussein on 2013-08-22
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-25AR0128/07/11 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
2010-08-24AR0128/07/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-04363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-16288aSECRETARY APPOINTED MRS YASMIN REBECCA SHAFI
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RATCLIFFE
2008-06-16288aDIRECTOR APPOINTED MRS YASMIN REBECCA SHAFI
2007-10-11363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 2ND FLOOR FINSBURY TOWER 103-105 BUNHILL ROW, LONDON EC1Y 8TY
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-08363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-08-04363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-08-26363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-08363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-17AUDAUDITOR'S RESIGNATION
2002-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H. WOODWARD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. WOODWARD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED SUPPLEMENTAL TO A DEBENTURE DATED 7/9/67. 1986-07-18 Satisfied MOSTLEY STREET NOMINEES LIMITED.
LEGAL CHARGE 1982-09-06 Satisfied WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1980-01-11 Satisfied WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1979-03-07 Satisfied WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-03-01 Satisfied WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1977-12-07 Satisfied WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE 1975-06-03 Satisfied WILLIAMS & GLYN'S BANK LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. WOODWARD & SON LIMITED

Intangible Assets
Patents
We have not found any records of H. WOODWARD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. WOODWARD & SON LIMITED
Trademarks
We have not found any records of H. WOODWARD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. WOODWARD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H. WOODWARD & SON LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H. WOODWARD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. WOODWARD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. WOODWARD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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