STOWE-WOODWARD (UK) LIMITED
Overview
| Company Name | STOWE-WOODWARD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03805500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOWE-WOODWARD (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STOWE-WOODWARD (UK) LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOWE-WOODWARD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XERIUM U.K. I LIMITED | Nov 09, 1999 | Nov 09, 1999 |
| QUIZDOME LIMITED | Jul 12, 1999 | Jul 12, 1999 |
What are the latest accounts for STOWE-WOODWARD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOWE-WOODWARD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for STOWE-WOODWARD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Links 2nd Floor, Suite 6 the Links 2nd Floor, Suite 6 Herne Bay Kent CT6 7GQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on Jun 18, 2026 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Harald Weimer on Apr 17, 2026 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 100 Bishopsgate London EC2N 4AG England to The Links 2nd Floor, Suite 6 the Links 2nd Floor, Suite 6 Herne Bay Kent CT6 7GQ on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Xerium Technologies Limited as a person with significant control on Mar 11, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG to 100 Bishopsgate London EC2N 4AG on Dec 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STOWE-WOODWARD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MÜLLER, Jochen | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | 267085830001 | |||||||||
| WEIMER, Harald | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | 249652350002 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | Bishops Square Eighth Floor E1 6EG London Ten England |
| 168659010001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BEECROFT, Paul Adrian Barlow | Director | 89 Belsize Lane NW3 5AU London | British | 40497200001 | ||||||||||
| BENNETT, Michael Elston | Director | 2 Watledge Close GL20 5RJ Tewkesbury Gloucestershire | British | 18313160001 | ||||||||||
| BLY, Michael Francis | Director | Bishops Square Eighth Floor E1 6EG London Ten | United States | American | 207072530001 | |||||||||
| BUCHANAN, Michael Steven | Director | Bishops Square Eighth Floor E1 6EG London Ten United Kingdom | Usa | American | 174910540001 | |||||||||
| COLLINS, Michael David | Director | 2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire | United Kingdom | British | 122053370001 | |||||||||
| CORMIER, John Roland | Director | 9 Village Circle Milford Ma 01757 Usa | American | 97089030001 | ||||||||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||||||
| FORD, Catriona | Director | 38 Prestonhall Road KY7 5RL Glenrothes Fife | British | 44786990001 | ||||||||||
| GILLSON, Peter Leonard | Director | Highfield Maladerie Road, St. Sampson GY2 4RH Guernsey Channel Islands | British | 67382180001 | ||||||||||
| GUTIERREZ, Thomas | Director | 8816 Valentine Court Raleigh North Carolina 27615 United States | American | 42389370005 | ||||||||||
| HAKEL, Oliver | Director | Am Langen Graben 52353 Duren 22 Germany | Germany | German | 193574120001 | |||||||||
| HELYAR, Constance Adele Elizabeth | Director | Utopia Rue De La Passee, GY2 4TN St. Sampson Guernsey | United Kingdom | British | 91717050001 | |||||||||
| LECOMTE, Patrick Jacques Daniel | Director | Via Hermada, 5 21100 Varese Italy | French | 121807110001 | ||||||||||
| LIGHT, Stephen Robert | Director | The Links CT6 7GQ Herne Bay 2nd Floor Suite 6 Kent | Usa | United States Citizen | 130584510003 | |||||||||
| MAFFUCCI, David Granelli | Director | Charlotte 4417 Mickleton Road Nc 28226 Usa | American | 139672770001 | ||||||||||
| MCDOUGALL, Kevin | Director | Bishops Square Eighth Floor E1 6EG London Ten United Kingdom | Usa | United States | 172612740001 | |||||||||
| NOBLE, Graeme | Director | 7 Burnside Court Kilnheugh KY14 7FH Auchtermuchty Fife | British | 193710005 | ||||||||||
| O'DONNELL, Michael Patrick | Director | 11301 Brass Kettle Road Raleigh North Carolina 27614 United States | American | 88784920003 | ||||||||||
| ORBAN, Theodore | Director | The Links CT6 7GQ Herne Bay 2nd Floor Suite 6 Kent | Usa | Us Citizen | 149476970001 | |||||||||
| POSEY-KAZAGLIS, Teresa Kaye | Director | Capital Boulevard NC 27596 Youngsville 14101 North Carolina Usa | Usa | American | 190496310001 | |||||||||
| POWERS, James Andrew | Director | Floor Suite 6 The Links CT6 7GQ Herne Bay 2nd Kent United Kingdom | Usa | American | 171772340001 | |||||||||
| TARANO, Manuel | Director | 62 Ledgewood Road Framlingham Boston Ma 01701 Usa | American | 68241540001 | ||||||||||
| WILLIAMSON, Peter John | Director | Bismarck Strasse 3 Schrieshiem D-69196 Germany | British | 121468690001 | ||||||||||
| WOODWORTH, Marshall Howard | Director | 503 Midenhall Way Cary Nc 27513 Usa | American | 115800700001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of STOWE-WOODWARD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andritz Fabrics And Rolls Holdings Limited | Apr 06, 2016 | Eighth Floor E1 6EG London Ten Bishops Square England | No | ||||||||||
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Natures of Control
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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