H. Woodward & Son Limited

Company Name	H. Woodward & Son Limited
Director	Ryan Weelson
Company Status	Active
Company Number	00296940
Category	Private Limited Company
Incorporation Date	6 February 1935(89 years, 3 months ago)
Previous Name	H. Woodward & Son Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(88 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	26 September 2023(88 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Michael Anthony Bretherton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(56 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 August 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	25 Great Lawn Ongar Essex CM5 0AA

Director Name	David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1993)
Role	Business Consultant
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Neil Phillip List
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(56 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 1999)
Role	Group Chairman
Correspondence Address	48 Kingsley Way London N2 0EW

Secretary Name	Mr Frederick Cyril Flood
Nationality	British
Status	Resigned
Appointed	28 July 1991(56 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	3 Churchgates The Wilderness Berkhamsted Hertfordshire HP4 2UB

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(64 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard London Road Ipswich IP2 0SS

Director Name	Emma Kate Griffin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(65 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	Flat 4 Cloisters Court 77 Cromwell Avenue London N6 5XG

Director Name	Mr Kevin O'Byrne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2000(65 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rusthall Avenue London W4 1BP

Secretary Name	Mr Kevin O'Byrne
Nationality	Irish
Status	Resigned
Appointed	01 September 2000(65 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rusthall Avenue London W4 1BP

Director Name	Mr Stephen John Roche
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(66 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 December 2004)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	70 Westbury Road New Malden Surrey KT3 5AS

Director Name	Natalie Anne Newton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(67 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Chartered Accountant
Correspondence Address	107 Frithville Gardens London W12 7JQ

Secretary Name	Mr Nicolas Afsar Sarker
Nationality	British
Status	Resigned
Appointed	22 July 2002(67 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Byron Road Ealing London W5 3LL

Director Name	Mr Nicolas Afsar Sarker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(68 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Byron Road Ealing London W5 3LL

Director Name	Simon Ashdown Trayton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(69 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 January 2005)
Role	Accountant
Correspondence Address	2a Sudbrook Gardens Richmond Surrey TW10 7DD

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(69 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Paul Anthony Lucas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(72 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Michael Andrew Ratcliffe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Accountant
Correspondence Address	8 Wickenden Road Sevenoaks Kent TN13 3PJ

Secretary Name	Mr Michael Andrew Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 June 2007(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Accountant
Correspondence Address	8 Wickenden Road Sevenoaks Kent TN13 3PJ

Director Name	Ms Yasmin Hussein
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(73 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37-45 Paul Street Paul Street London EC2A 4LS

Secretary Name	Mrs Yasmin Hussein
Nationality	British
Status	Resigned
Appointed	16 June 2008(73 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Brian Dockray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(83 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2022)
Role	Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(83 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Secretary Name	Mrs Jennifer Louise Bruce
Status	Resigned
Appointed	16 July 2019(84 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Contact

Website	timpson.co.uk

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.4m at £0.1	Hemscott Americas Inc 87.85% Deferred
2.4m at £0.01	Hemscott Americas Inc 7.03% Ordinary
17.5k at £1	Hemscott Americas Inc 5.12% Preference

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

18 July 1986	Delivered on: 5 August 1986 Satisfied on: 5 June 2010 Persons entitled: Mostley Street Nominees Limited. Classification: Deed supplemental to a debenture dated 7/9/67. Secured details: All monies due or to become due from the company to the royal bank of scotland PLC on the account whatsoever. Particulars: Fixed charge on all book & other debts both present & future. Fully Satisfied
6 September 1982	Delivered on: 16 June 1982 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of f/h land situate to the south east, side of east prescot road, knotly ash, liverpool, merseyside. Together with all fixtures whatsoever now or at any timte hereafter affixed or attached tthe property or any part thereof other than trade machienry as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 January 1980	Delivered on: 23 January 1980 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of l/h land containing an area of 5,200 sq. Yds. Approx with bldgs, erected thereon situate and fronting to west legerton street salford greater manchester as described in a lease dated 4/12/79. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof otherthan trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 March 1979	Delivered on: 14 March 1979 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold lands and bldgs. Thereon fronting west egerton street salford greater manchester comprised in a plan annexed to a lease dated 1 feb 1979 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed and moveable plant, machinery and fixtures, implments and utensils present and future. Fully Satisfied
1 March 1978	Delivered on: 10 March 1978 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of l/h land containing in the whole 1555 sq yds situate at the west side of warrington road, wigan, manchester together with all fixtures whatsoever now orat any time hereafter affixed or attached to the property or any part therer other than trade machinery as defined by section 5 of the bills of sale act 1878.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 December 1977	Delivered on: 22 December 1977 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of l/h land containing 3600 sq. Yds. Of thereabouts together with offices and depot erected thereon situate on the west side of warrington rd, wigan manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
3 June 1975	Delivered on: 17 June 1975 Satisfied on: 5 June 2010 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the east side of rice lane caltow, liverpool merseyside all fixed and movable plant, machinery and fixtures, implements, and utensils from time to time therein to thereon. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

20 November 2020	Solvency Statement dated 12/11/20 (1 page)
20 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2020	Statement by Directors (1 page)
20 November 2020	Statement of capital on 20 November 2020 GBP 655 (3 pages)
11 November 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 November 2020	Re-registration from a public company to a private limited company (2 pages)
11 November 2020	Re-registration of Memorandum and Articles (19 pages)
14 September 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 October 2019	Cessation of Hemscott Americas Inc as a person with significant control on 2 August 2018 (1 page)
18 October 2019	Notification of Hemscott Limited as a person with significant control on 2 August 2018 (2 pages)
18 October 2019	Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019 (1 page)
18 October 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
18 October 2019	Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
18 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
16 August 2018	Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018 (1 page)
15 August 2018	Termination of appointment of Yasmin Hussein as a director on 2 August 2018 (1 page)
15 August 2018	Termination of appointment of Brian Dockray as a director on 2 August 2018 (1 page)
15 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
15 August 2018	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018 (2 pages)
15 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Appointment of Mr Brian Dockray as a director on 31 March 2016 (2 pages)
16 June 2016	Appointment of Mr Brian Dockray as a director on 31 March 2016 (2 pages)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
1 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 341,500 (6 pages)
1 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 341,500 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 341,500 (6 pages)
22 September 2014	Director's details changed for Mr Paul Anthony Lucas on 18 September 2014 (2 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 341,500 (6 pages)
22 September 2014	Director's details changed for Mr Paul Anthony Lucas on 18 September 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 341,500 (6 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 341,500 (6 pages)
22 August 2013	Director's details changed for Ms Yasmin Hussein on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Ms Yasmin Hussein on 22 August 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 January 2011	Director's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (3 pages)
5 January 2011	Director's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (3 pages)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (3 pages)
15 September 2010	Director's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 August 2008	Return made up to 28/07/08; full list of members (4 pages)
13 August 2008	Return made up to 28/07/08; full list of members (4 pages)
16 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
16 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
16 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
16 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
16 June 2008	Director appointed mrs yasmin rebecca shafi (1 page)
16 June 2008	Appointment terminated director michael ratcliffe (1 page)
16 June 2008	Appointment terminated director michael ratcliffe (1 page)
16 June 2008	Director appointed mrs yasmin rebecca shafi (1 page)
11 October 2007	Return made up to 28/07/07; full list of members (3 pages)
11 October 2007	Return made up to 28/07/07; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	New secretary appointed;new director appointed (1 page)
12 June 2007	New secretary appointed;new director appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (3 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
4 August 2004	Return made up to 28/07/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
26 August 2003	Return made up to 28/07/03; full list of members (7 pages)
26 August 2003	Return made up to 28/07/03; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2002	Return made up to 28/07/02; full list of members (9 pages)
8 October 2002	Return made up to 28/07/02; full list of members (9 pages)
17 September 2002	Auditor's resignation (1 page)
17 September 2002	Auditor's resignation (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed (1 page)
6 August 2002	New secretary appointed (1 page)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
3 August 2001	Return made up to 28/07/01; full list of members (8 pages)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
29 January 2001	Auditor's resignation (2 pages)
29 January 2001	Auditor's resignation (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (4 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (4 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
7 September 2000	Return made up to 28/07/00; full list of members (8 pages)
7 September 2000	Return made up to 28/07/00; full list of members (8 pages)
5 September 2000	Registered office changed on 05/09/00 from: 5TH fl 68 great eastern street london EC2A 3JT (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH fl 68 great eastern street london EC2A 3JT (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
2 December 1999	Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ (1 page)
3 September 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Return made up to 28/07/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Return made up to 28/07/98; no change of members (4 pages)
1 September 1997	Return made up to 28/07/97; full list of members (6 pages)
1 September 1997	Return made up to 28/07/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (9 pages)
3 August 1997	Full accounts made up to 31 December 1996 (9 pages)
20 August 1996	Return made up to 28/07/96; no change of members (4 pages)
20 August 1996	Return made up to 28/07/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 31 December 1995 (10 pages)
5 August 1996	Full accounts made up to 31 December 1995 (10 pages)
10 August 1995	Return made up to 28/07/95; no change of members (4 pages)
10 August 1995	Return made up to 28/07/95; no change of members (4 pages)
26 July 1994	Full accounts made up to 31 December 1993 (10 pages)
26 July 1994	Full accounts made up to 31 December 1993 (10 pages)
30 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1988	Full accounts made up to 31 December 1986 (16 pages)
29 July 1988	Full accounts made up to 31 December 1986 (16 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 October 1986	Full accounts made up to 27 December 1985 (16 pages)
22 October 1986	Full accounts made up to 27 December 1985 (16 pages)
5 August 1986	Particulars of mortgage/charge (3 pages)
5 August 1986	Particulars of mortgage/charge (3 pages)
20 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
20 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 May 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 May 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
6 February 1935	Incorporation (43 pages)
6 February 1935	Incorporation (43 pages)

H. Woodward & Son Limited

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