00421763 LIMITED

00421763 LIMITED

Overview

Company Name	00421763 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00421763
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00421763 LIMITED?

(7499) /

Where is 00421763 LIMITED located?

Registered Office Address	C/O Wyseplant Ltd Chawston MK44 3BH Beds
Undeliverable Registered Office Address	No

What were the previous names of 00421763 LIMITED?

Previous Company Names
Company Name	From	Until
WOODWARD & COMPANY (ENGINEERS) LIMITED	Oct 17, 1946	Oct 17, 1946

What are the latest accounts for 00421763 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1994
Next Accounts Due On	Oct 31, 1995
Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What is the status of the latest annual return for 00421763 LIMITED?

Annual Return

Last Annual Return	Mar 14, 1995
Overdue	Yes

What are the latest filings for 00421763 LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2022	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00421763 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARFORTH, Douglas 23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire	Nov 01, 1994		Secretary	23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire			British		Director	41546720001
GARFORTH, Douglas 23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire	Nov 01, 1994		Director	23 Orchard Way Offord Darcy PE18 9RE Huntingdon Cambridgeshire		England	British	1947-9	Director	41546720001
PERRY, Bryan George Pinecrest Green Lane Aspley Guise MK17 8EN Milton Keynes			Director	Pinecrest Green Lane Aspley Guise MK17 8EN Milton Keynes		United Kingdom	British	1934-5	Managing Director	15102030001
MORRIS, Alan Francis 6 The Orchard Little Paxton St Neots PE19 4HX Huntingdon Cambs		Sep 26, 1994	Secretary	6 The Orchard Little Paxton St Neots PE19 4HX Huntingdon Cambs			British			17868020001
BOLTON, David Richard 10 Westmeare Hemingford Grey PE28 9BZ Huntingdon Cambridgeshire		Aug 31, 1994	Director	10 Westmeare Hemingford Grey PE28 9BZ Huntingdon Cambridgeshire		United Kingdom	British	1944-5	Financial Director	33945290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0