I.C. Woodward & Son Limited

Company Name	I.C. Woodward & Son Limited
Company Status	Active
Company Number	01311703
Category	Private Limited Company
Incorporation Date	2 May 1977(47 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(32 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(41 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(44 years after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ivan John Woodward
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1995)
Role	Scrap Metal Merchant
Correspondence Address	Broadway Court 89-93 High Street Broadway Worcestershire WR12 7AL

Director Name	Mr Ivan Charles Woodward
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1995)
Role	Scrap Metal Merchant
Correspondence Address	Frith House Farm Rogues Lane Hinckley Leicestershire LE10 3DX

Secretary Name	Ivan John Woodward
Nationality	British
Status	Resigned
Appointed	16 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1995)
Role	Scrap Metal Merchant
Correspondence Address	Broadway Court 89-93 High Street Broadway Worcestershire WR12 7AL

Director Name	Mr Rae Christopher Spencer Barclay
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1999)
Role	Tech Manager
Country of Residence	England
Correspondence Address	Hill Farm High St North Tiffield Towcester Northamptonshire NN12 8AD

Director Name	Mrs Christine Carole Spencer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1999)
Role	Business Manager
Correspondence Address	Hill Farm Tiffield Towcester Northants NN12 8AD

Director Name	Mr Thomas James Hobbs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1999)
Role	Cons
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Old Hall Lane Hargrave Chester Cheshire CH3 7RT Wales

Director Name	Michael Cory Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1998)
Role	Business Development Manager
Correspondence Address	16 Rushy End East Hunsbury Northampton Northamptonshire NN4 0TE

Secretary Name	Mrs Christine Carole Spencer
Nationality	British
Status	Resigned
Appointed	15 August 1995(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 1998)
Role	Business Manager
Correspondence Address	Hill Farm Tiffield Towcester Northants NN12 8AD

Director Name	Mr Christopher Ronald Buck
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(21 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Walker Close Grenoside Sheffield South Yorkshire S35 8SA

Secretary Name	Mr Christopher Ronald Buck
Nationality	British
Status	Resigned
Appointed	18 May 1998(21 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Walker Close Grenoside Sheffield South Yorkshire S35 8SA

Secretary Name	Mr Thomas James Hobbs
Nationality	British
Status	Resigned
Appointed	29 January 1999(21 years, 9 months after company formation)
Appointment Duration	1 day (resigned 30 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Old Hall Lane Hargrave Chester Cheshire CH3 7RT Wales

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(21 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 1999(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	30 January 1999(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(36 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

59.7k at £1	Econotek LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

20 March 1997	Delivered on: 26 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south west side of watling street stretton baskerville leicestershire title numbers LT79266, LT164664 and LT162428 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 March 1997	Delivered on: 26 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 September 1995	Delivered on: 13 September 1995 Persons entitled: Midland 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: F/H property k/a 3.8 acres of land on the south west side of watling street hinckley leicestershire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 October 1995	Delivered on: 17 October 1995 Satisfied on: 20 November 1997 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two vehicles and various items of plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 September 1995	Delivered on: 13 September 1995 Satisfied on: 20 November 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 April 1984	Delivered on: 19 April 1984 Satisfied on: 19 September 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 59,673 (4 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 59,673 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 59,673 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 59,673 (4 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 59,673 (4 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 59,673 (4 pages)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
7 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
7 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
16 March 2009	Return made up to 04/02/09; full list of members (3 pages)
16 March 2009	Return made up to 04/02/09; full list of members (3 pages)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
5 February 2008	Return made up to 16/12/07; full list of members (2 pages)
5 February 2008	Return made up to 16/12/07; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 04/02/08; full list of members (2 pages)
4 February 2008	Return made up to 04/02/08; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
26 January 2007	Registered office changed on 26/01/07 from: onyx house 154A pentonville road london N1 9PE (1 page)
26 January 2007	Return made up to 16/12/06; full list of members (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: onyx house 154A pentonville road london N1 9PE (1 page)
26 January 2007	Return made up to 16/12/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
24 January 2006	Return made up to 16/12/05; full list of members (2 pages)
24 January 2006	Return made up to 16/12/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
13 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
15 January 2002	Return made up to 16/12/01; full list of members (7 pages)
15 January 2002	Return made up to 16/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
18 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 1999	Return made up to 16/12/98; full list of members (8 pages)
3 June 1999	Return made up to 16/12/98; full list of members (8 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (4 pages)
19 March 1999	New director appointed (4 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (4 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (4 pages)
9 February 1999	Full accounts made up to 31 July 1998 (16 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Full accounts made up to 31 July 1998 (16 pages)
20 January 1999	Auditor's resignation (1 page)
20 January 1999	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: watling street hinckley leics LE10 3ED (1 page)
29 July 1998	Registered office changed on 29/07/98 from: watling street hinckley leics LE10 3ED (1 page)
15 July 1998	Director resigned (1 page)
15 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	Secretary resigned (1 page)
31 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
16 December 1997	Return made up to 16/12/97; no change of members (4 pages)
16 December 1997	Return made up to 16/12/97; no change of members (4 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
6 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Return made up to 16/12/96; no change of members (4 pages)
5 March 1997	Return made up to 16/12/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 4 August 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 4 August 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 4 August 1995 (9 pages)
28 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New secretary appointed;new director appointed (4 pages)
14 September 1995	New secretary appointed;new director appointed (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 January 1994	Return made up to 16/12/93; full list of members (5 pages)
6 February 1991	Return made up to 24/10/90; full list of members (5 pages)

I.C. Woodward & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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