Woodrow-Universal Limited

Company Name	Woodrow-Universal Limited
Directors	Edward Charles Rash and Helen Jane Green
Company Status	Active
Company Number	00296252
Category	Private Limited Company
Incorporation Date	16 January 1935(89 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(83 years, 3 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 July 2018(83 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(86 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ernest Allen
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	32 Vancouver Crescent Blackburn Lancashire BB2 7DD

Director Name	Mr Arthur Alwyn Pitty
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	1 The Hollows Heald Green Cheadle Cheshire SK8 3UT

Director Name	Mr Alexander McIvor Morrison
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2002)
Role	Textile Manager
Correspondence Address	685 Crompton Way Bolton Lancashire BL1 8TL

Director Name	Mr Walker Mallinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 June 2002)
Role	Secretary
Correspondence Address	7 Foster Park View Denholme Bradford West Yorkshire BD13 4BG

Secretary Name	Mr Walker Mallinson
Nationality	British
Status	Resigned
Appointed	20 November 1991(56 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	7 Foster Park View Denholme Bradford West Yorkshire BD13 4BG

Director Name	Mr Christopher William Maden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(57 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 June 2005)
Role	Sales Director
Correspondence Address	77 Shorefield Mount Egerton Bolton Lancashire BL7 9EW

Director Name	Jeffrey Fitzpatrick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(58 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	2 Zetland Terrace Saltburn By The Sea Cleveland TS12 1BS

Director Name	Mr Graeme Joseph White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(60 years, 9 months after company formation)
Appointment Duration	5 months (resigned 11 March 1996)
Role	Sales/Marketing Director
Country of Residence	Scotland
Correspondence Address	Middle Foodie Cottage Dairsie Fife KY15 4RT Scotland

Director Name	Allan Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(63 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Chairman
Correspondence Address	76 Hemsby Road Cutsyke Castleford West Yorkshire WF10 5ED

Director Name	John Elwyn Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Joseph Bernard Green
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(67 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coombehurst Burway Road Church Stretton Shropshire SY6 6DP Wales

Secretary Name	John Elwyn Jones
Nationality	British
Status	Resigned
Appointed	19 June 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Deborah Catterall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(70 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 2008)
Role	Sales Director
Correspondence Address	6 Badgers Close Accrington Lancashire BB5 6XQ

Director Name	Evelyn Suszko-Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(73 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2009)
Role	Director Of Manufacturing
Correspondence Address	2 Russell Ridge Shrewsbury Shropshire SY3 9AX Wales

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(73 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Andrew Girard Janowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2009(74 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(77 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(77 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(77 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	31 May 2012(77 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(78 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(78 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(80 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(82 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(82 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

6 December 2023	Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023	Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 1 April 2023 (18 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 2 April 2022 (18 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages)
4 October 2021	Full accounts made up to 27 March 2021 (18 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020	Full accounts made up to 28 March 2020 (18 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (17 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (15 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023. (3 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
12 September 2017	Full accounts made up to 31 March 2017 (15 pages)
12 September 2017	Full accounts made up to 31 March 2017 (15 pages)
14 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
14 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 250,000 (8 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 250,000 (8 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (7 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 250,000 (7 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 250,000 (7 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
16 August 2013	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30TH November 2009. (19 pages)
16 August 2013	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30TH November 2009. (19 pages)
6 August 2013	Full accounts made up to 31 March 2013 (17 pages)
6 August 2013	Full accounts made up to 31 March 2013 (17 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (18 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (19 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (18 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (19 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (18 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (18 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
4 June 2013	Termination of appointment of Brian Jackson as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Brian Jackson as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
8 June 2012	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
8 June 2012	Termination of appointment of John Jones as a director (1 page)
8 June 2012	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
8 June 2012	Termination of appointment of John Jones as a secretary (1 page)
8 June 2012	Termination of appointment of John Jones as a secretary (1 page)
8 June 2012	Termination of appointment of John Jones as a director (1 page)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
10 April 2012	Registered office address changed from , Junction Mills Crosshills, Nr Keighley, West Yorkshire, BD20 7SE, United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from , Junction Mills Crosshills, Nr Keighley, West Yorkshire, BD20 7SE, United Kingdom on 10 April 2012 (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Appointment of Mr Brian David Jackson as a director (2 pages)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Appointment of Mr Brian David Jackson as a director (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27TH June 2013. (8 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
4 January 2010	Full accounts made up to 31 March 2009 (22 pages)
4 January 2010	Full accounts made up to 31 March 2009 (22 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16TH August 2013. (7 pages)
30 November 2009	Registered office address changed from , Junction Mills,, Crosshills,, Nr Keighley, Yorks, BD20 7SE on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Carol Ann Fairweather on 20 November 2009 (2 pages)
30 November 2009	Secretary's details changed for John Elwyn Jones on 20 November 2009 (1 page)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16TH August 2013. (7 pages)
30 November 2009	Secretary's details changed for John Elwyn Jones on 20 November 2009 (1 page)
30 November 2009	Director's details changed for Carol Ann Fairweather on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for John Elwyn Jones on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Girard Janowski on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for John Elwyn Jones on 20 November 2009 (2 pages)
30 November 2009	Registered office address changed from , Junction Mills,, Crosshills,, Nr Keighley, Yorks, BD20 7SE on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Andrew Girard Janowski on 20 November 2009 (2 pages)
26 August 2009	Director appointed andrew girard janowski (2 pages)
26 August 2009	Director appointed andrew girard janowski (2 pages)
13 August 2009	Director appointed stacey lee cartwright (2 pages)
13 August 2009	Director appointed stacey lee cartwright (2 pages)
6 July 2009	Appointment terminated director joseph green (1 page)
6 July 2009	Appointment terminated director evelyn suszko-jones (1 page)
6 July 2009	Appointment terminated director evelyn suszko-jones (1 page)
6 July 2009	Appointment terminated director joseph green (1 page)
16 March 2009	Return made up to 20/11/08; full list of members; amend (10 pages)
16 March 2009	Return made up to 20/11/08; full list of members; amend (10 pages)
13 March 2009	Director and secretary's change of particulars / john jones / 01/04/2008 (1 page)
13 March 2009	Director and secretary's change of particulars / john jones / 01/04/2008 (1 page)
23 February 2009	Return made up to 20/11/08; full list of members (10 pages)
23 February 2009	Return made up to 20/11/08; full list of members (10 pages)
4 December 2008	Full accounts made up to 31 March 2008 (21 pages)
4 December 2008	Full accounts made up to 31 March 2008 (21 pages)
30 October 2008	Director appointed carol ann fairweather (2 pages)
30 October 2008	Director appointed carol ann fairweather (2 pages)
28 October 2008	Director appointed evelyn suszko-jones (2 pages)
28 October 2008	Director appointed evelyn suszko-jones (2 pages)
22 October 2008	Appointment terminated director deborah catterall (1 page)
22 October 2008	Appointment terminated director deborah catterall (1 page)
21 December 2007	Full accounts made up to 31 March 2007 (21 pages)
21 December 2007	Full accounts made up to 31 March 2007 (21 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
2 March 2007	Full accounts made up to 31 March 2006 (42 pages)
2 March 2007	Full accounts made up to 31 March 2006 (42 pages)
28 November 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Return made up to 20/11/05; full list of members (7 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	Return made up to 20/11/05; full list of members (7 pages)
15 December 2005	New director appointed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
21 October 2005	Full accounts made up to 31 March 2005 (20 pages)
21 October 2005	Full accounts made up to 31 March 2005 (20 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 March 2004 (20 pages)
26 May 2004	Full accounts made up to 31 March 2004 (20 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
18 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Full accounts made up to 31 March 2003 (31 pages)
8 July 2003	Full accounts made up to 31 March 2003 (31 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
27 November 2002	Full accounts made up to 31 March 2002 (21 pages)
27 November 2002	Full accounts made up to 31 March 2002 (21 pages)
21 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (19 pages)
22 November 2001	Full accounts made up to 31 March 2001 (19 pages)
28 November 2000	Full accounts made up to 31 March 2000 (20 pages)
28 November 2000	Return made up to 20/11/00; full list of members (7 pages)
28 November 2000	Return made up to 20/11/00; full list of members (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (20 pages)
29 November 1999	Return made up to 20/11/99; full list of members (7 pages)
29 November 1999	Return made up to 20/11/99; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (21 pages)
29 November 1999	Full accounts made up to 31 March 1999 (21 pages)
23 November 1998	Return made up to 20/11/98; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (18 pages)
23 November 1998	Return made up to 20/11/98; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (18 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
1 December 1997	Full accounts made up to 31 March 1997 (18 pages)
1 December 1997	Return made up to 20/11/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (18 pages)
1 December 1997	Return made up to 20/11/97; no change of members (4 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (17 pages)
26 November 1996	Full accounts made up to 31 March 1996 (17 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
22 November 1995	Return made up to 20/11/95; full list of members (6 pages)
22 November 1995	Full accounts made up to 31 March 1995 (20 pages)
22 November 1995	Full accounts made up to 31 March 1995 (20 pages)
22 November 1995	Return made up to 20/11/95; full list of members (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
7 April 1992	New director appointed (2 pages)
7 April 1992	New director appointed (2 pages)
27 November 1975	Accounts made up to 31 March 1975 (10 pages)
27 November 1975	Annual return made up to 25/11/75 (4 pages)
27 November 1975	Accounts made up to 31 March 1975 (10 pages)
27 November 1975	Annual return made up to 25/11/75 (4 pages)
31 March 1966	Company name changed\certificate issued on 31/03/66 (4 pages)
31 March 1966	Company name changed\certificate issued on 31/03/66 (4 pages)
16 January 1935	Incorporation (54 pages)
16 January 1935	Incorporation (54 pages)

Woodrow-Universal Limited

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