I.C. WOODWARD & SON LIMITED - LONDON


Company Profile Company Filings

Overview

I.C. WOODWARD & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
I.C. WOODWARD & SON LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311703. The accounts status is DORMANT and accounts are next due on 30/09/2024.

I.C. WOODWARD & SON LIMITED - LONDON

This company is listed in the following categories:
38320 - Recovery of sorted materials
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR IVAN CHARLES WOODWARD Mar 1926 British Director RESIGNED
MR THOMAS JAMES HOBBS Dec 1949 British Secretary 1999-01-29 UNTIL 1999-01-30 RESIGNED
IVAN JOHN WOODWARD Dec 1950 British Secretary RESIGNED
MRS CHRISTINE CAROLE SPENCER Dec 1952 British Secretary 1995-08-15 UNTIL 1998-05-18 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1999-01-30 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR CHRISTOPHER RONALD BUCK Jun 1945 British Secretary 1998-05-18 UNTIL 1998-09-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 UNTIL 2021-11-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 UNTIL 2018-07-24 RESIGNED
MR RAE CHRISTOPHER SPENCER BARCLAY Feb 1947 British Director 1995-08-15 UNTIL 1999-01-30 RESIGNED
IVAN JOHN WOODWARD Dec 1950 British Director RESIGNED
MRS CHRISTINE CAROLE SPENCER Dec 1952 British Director 1995-08-15 UNTIL 1999-01-30 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 1999-01-30 UNTIL 2013-09-30 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1999-01-30 UNTIL 2005-01-21 RESIGNED
MICHAEL JORDAN Dec 1970 British Director 1995-08-15 UNTIL 1998-03-31 RESIGNED
MR CHRISTOPHER RONALD BUCK Jun 1945 British Director 1998-05-18 UNTIL 1998-09-02 RESIGNED
MR THOMAS JAMES HOBBS Dec 1949 British Director 1995-08-15 UNTIL 1999-01-30 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1999-01-30 UNTIL 2000-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Econotek Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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