WOODWARD ENGINEERING LIMITED
Overview
| Company Name | WOODWARD ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07564434 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
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 ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOODWARD ENGINEERING LIMITED located?
| Registered Office Address | 6 Ashdown House Riverside Business Park Benarth Road LL32 8UB Conwy Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODWARD ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONWY MARQUEES LIMITED | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for WOODWARD ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WOODWARD ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Brock & Co Accounting Ltd on Mar 28, 2016 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Mar 30, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Brock & Co Accounting Ltd as a secretary on Jun 14, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Oheadhra & Co Ltd as a secretary on Jun 14, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on Jul 07, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Brian Woodward as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olga Brock as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed conwy marquees LIMITED\certificate issued on 16/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Oheadhra & Co Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * 29 Ffordd Penrhyn Llandudno Gwynedd LL30 1HB Wales* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Lloyd Chambers 7 Lloyd Street Llandudno LL30 2UU* on Jul 04, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of WOODWARD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCK & CO ACCOUNTING LTD | Secretary | Riverside Business Park Benarth Road LL32 8UB Conwy 6 Ashdown House Conwy Wales |
| 197784640001 | ||||||||||
| WOODWARD, Brian | Director | Riverside Business Park Benarth Road LL32 8UB Conwy 6 Ashdown House Conwy Wales | United Kingdom | British | 188619850001 | |||||||||
| OHEADHRA & CO LTD | Secretary | Riverside Business Park Benarth Road LL32 8UB Conwy 6/7 Ashdown House Gwynedd Wales |
| 176123040001 | ||||||||||
| BROCK, Olga | Director | Riverside Business Park Benarth Road LL32 8UB Conwy 6/7 Ashdown House Gwynedd Wales | United Kingdom | British | 158524580001 | |||||||||
| WRIGHT, Ekaterina Mikhailovna | Director | 7 Lloyd Street LL30 2UU Llandudno Lloyd Chambers | Uk | British | 123657320001 |
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