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WOODWARD ASSOCIATES LIMITED

WOODWARD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODWARD ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03297090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODWARD ASSOCIATES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WOODWARD ASSOCIATES LIMITED located?

    Registered Office Address
    Rafts Court Rafts Court
    Brocas St
    SL4 6RF Eton
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODWARD ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODWARD ASSOCIATES (UK) LIMITEDDec 20, 1996Dec 20, 1996

    What are the latest accounts for WOODWARD ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOODWARD ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for WOODWARD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Sir Henry Darville House 8-10 William Street Windsor SL4 1BA England to Rafts Court Rafts Court Brocas St Eton Berkshire SL4 6RF on Aug 12, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Katherine Maria Woodward as a director on Oct 01, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 16, 2023

    		3 pagesRP04CS01

    Cessation of Roger Hugh Everard Woodward as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Cessation of Katherine Maria Woodward as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Notification of Rockwood Holdings Ltd as a person with significant control on Dec 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Dec 16, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchange 30/12/2022
    		RES13

    Statement of capital following an allotment of shares on Dec 20, 2007

    • Capital: GBP 102
    		2 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 245
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2013

    • Capital: GBP 106
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/new share classes created 20/12/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WOODWARD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Roger Hugh Everard
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		Secretary
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		BritishConsultant50865690001
    WOODWARD, Roger Hugh Everard
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		Director
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		United KingdomBritishConsultant50865690001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    WOODWARD, Katherine Maria
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		Director
    3 Clarence Crescent
    SL4 5DT Windsor
    Berkshire
    		United KingdomBritishOffice Manager50865720001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODWARD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockwood Holdings Ltd
    8-10 William St
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		Dec 30, 2022
    8-10 William St
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales
    Registration Number14429462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Maria Woodward
    8-10 William Street
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		Dec 28, 2018
    8-10 William Street
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Hugh Everard Woodward
    8-10 William Street
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		Dec 20, 2016
    8-10 William Street
    SL4 1BA Windsor
    Sir Henry Darville House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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