WOODWARD MENSWEAR LIMITED

Overview

Company Name	WOODWARD MENSWEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07300913
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2010

Summary

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

What is the purpose of WOODWARD MENSWEAR LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODWARD MENSWEAR LIMITED located?

Registered Office Address	Unit 2 The Bramley Business Centre Bramley GU5 0AZ Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of WOODWARD MENSWEAR LIMITED?

Previous Company Names
Company Name	From	Until
CULLMUR LIMITED	Jul 01, 2010	Jul 01, 2010

What are the latest accounts for WOODWARD MENSWEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for WOODWARD MENSWEAR LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

May 14, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

May 13, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

May 12, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on Jan 06, 2023	1 pages	AD01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 09, 2022 with updates	4 pages	CS01

Jul 08, 2021	Micro company accounts made up to Feb 28, 2021	7 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Sep 28, 2020	Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on Sep 28, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

May 20, 2020	Micro company accounts made up to Feb 28, 2020	5 pages	AA

Sep 30, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr Stuart Ross Macphail as a secretary on Nov 27, 2018	2 pages	AP03

Nov 20, 2018	Cessation of James Woodward as a person with significant control on Nov 19, 2018	1 pages	PSC07

Nov 20, 2018	Notification of Heike Macphail as a person with significant control on Nov 19, 2018	2 pages	PSC01

Nov 20, 2018	Appointment of Mrs Heike Macphail as a director on Nov 19, 2018	2 pages	AP01

Nov 20, 2018	Termination of appointment of James Woodward as a director on Nov 20, 2018	1 pages	TM01

Jul 06, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOODWARD MENSWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHAIL, Stuart Ross The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England	Nov 27, 2018		Secretary	The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England					252938990001
MACPHAIL, Heike The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England	Nov 19, 2018		Director	The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England	England	German	1961-4	Company Director	252689070001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jul 01, 2010	Jul 01, 2010	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002
WOODWARD, James Cobham Gate KT11 2NZ Cobham 25 Surrey United Kingdom	Jan 19, 2011	Nov 20, 2018	Director	Cobham Gate KT11 2NZ Cobham 25 Surrey United Kingdom	United Kingdom	British	1971-2	Director	157079750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heike Macphail The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England	Nov 19, 2018	The Bramley Business Centre Bramley GU5 0AZ Guildford Unit 2 Surrey England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Woodward Marys Chambers 59 Quarry Street GU1 3UA Guildford St Surrey	Jul 01, 2016	Marys Chambers 59 Quarry Street GU1 3UA Guildford St Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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