T & W WOODHEAD NAMECO LIMITED
Overview
| Company Name | T & W WOODHEAD NAMECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09222294 |
| 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 T & W WOODHEAD NAMECO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T & W WOODHEAD NAMECO LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T & W WOODHEAD NAMECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T & W WOODHEAD NAMECO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for T & W WOODHEAD NAMECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Samantha Cox as a person with significant control on Jan 22, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 16, 2024 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Brian Cox as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Argyle as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Brian Cox as a person with significant control on Jan 22, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 29, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of T & W WOODHEAD NAMECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | Director | 142038790002 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| COX, Brian | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 24431010001 | ||||||||
| MACKAY, James Anthony | Director | BN3 1TN Hove 1 Addison Road East Sussex England | United Kingdom | British | Director | 82365040004 | ||||||||
| REAMES, David Peter | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House England | England | British | Operations Director | 171459820004 | ||||||||
| WOODHEAD, Charlotte Lesley | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Producer | 136802590002 | ||||||||
| WOODHEAD, Martin Graeme, Major | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 219659210001 | ||||||||
| WOODHEAD, Terence, Dr | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Thailand | British | Retired | 142590880001 | ||||||||
| WOODHEAD, Wendy Lilian | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Thailand | British | Director | 219657300001 | ||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 |
Who are the persons with significant control of T & W WOODHEAD NAMECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Cox | Jan 22, 2023 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Cox | Oct 12, 2017 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Terence Woodhead | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Yes |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for T & W WOODHEAD NAMECO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2023 | Jan 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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