H. WOODWARD & SON LIMITED
In Liquidation
General Information
NAME
H. WOODWARD & SON LIMITED
COMPANY NUMBER
00296940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1935
(89 years and 10 months old)
WEBSITE
http://timpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/02/1935
11/11/2020
H. WOODWARD & SON PUBLIC LIMITED COMPANY
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Altcar Road
Formby
Liverpool
Merseyside
L37 8DP
Telephone: 879982
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPREO LIMITED | Active - Accounts Filed | View Report |
| H. WOODWARD & SON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 29/09/2023 | Jennifer Louise Bruce (926354019) has left the board |
Credit Risk Overview
Want to learn more about H. WOODWARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. WOODWARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. WOODWARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 69 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/1991 - 19/07/1993 (1 years and 11 months) Born in Aug 1942 |
Resigned | Director |
Current: 4 Past: 53 |
View Report |
|
28/07/1991 - Present (33 years and 4 months) Born in May 1940 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
28/07/1991 - Present (33 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 29/09/2023 | Jennifer Louise Bruce (926354019) has left the board |
| 29/09/2023 | New Company Secretary Elizabeth Hithersay (931402335) Appointed |
| 21/08/2023 | Kathryn Ann Owen (922645147) has left the board |
| 21/08/2023 | New Board Member Ryan Weelson (925525096) Appointed |
| 29/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | Christopher Guy McLoughlin (921145909) has left the board |
| 07/03/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Jennifer Louise Bruce (926354019) Appointed |
| 22/10/2019 | Yasmin Hussein (913117409) has left the board |
| 31/05/2019 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Brian Dockray (920915938) has left the board |
| 17/08/2018 | Yasmin Hussein (916040431) has left the board |
| 17/08/2018 | New Board Member Kathryn Ann Owen (922645147) Appointed |
| 17/08/2018 | New Board Member Christopher Guy McLoughlin (921145909) Appointed |
| 29/06/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Brian Dockray (920915938) Appointed |
| 20/04/2016 | Paul Anthony Lucas (911865941) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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