| Company Name | Woodward Holdings (Watford) Limited |
|---|---|
| Director | Russell Mark Woodward |
| Company Status | Active |
| Company Number | 06592281 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 12 months ago) |
| Previous Name | Laser Van Sales Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Russell Mark Woodward |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingscroft Wyatts Road Chorleywood Hertfordshire WD3 5TE |
| Secretary Name | Mrs Jennifer Anne Woodward |
|---|---|
| Status | Current |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingscroft 30 Wyatts Road Chorleywood Herts WD3 5TE |
Location
| Registered Address | 239 The Broadway Southall Middlesex UB1 1ND |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Russell Mark Woodward 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jennifer Anne Woodward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Charges
| 12 November 2021 | Delivered on: 24 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as hall 3, rabans lane, aylesbury, buckinghamshire, HP19 8RT and other property and assets as described in the mortgage deed dated 12TH november 2021. Outstanding |
|---|---|
| 16 August 2021 | Delivered on: 19 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 16 August 2021 | Delivered on: 19 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 13 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2017 (1 page) |
|---|---|
| 17 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Jennifer Woodward as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN United Kingdom on 3 July 2012 (1 page) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 26 May 2011 | Director's details changed for Mr Russell Mark Woodward on 14 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 5 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2008 | Incorporation (18 pages) |