WOODWARD ASSOCIATES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
WOODWARD ASSOCIATES LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
WOODWARD ASSOCIATES LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03297090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODWARD ASSOCIATES LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03297090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOODWARD ASSOCIATES LIMITED - WINDSOR
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SIR HENRY DARVILLE HOUSE
WINDSOR
SL4 1BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODWARD ASSOCIATES (UK) LIMITED (until 04/12/2017)
WOODWARD ASSOCIATES (UK) LIMITED (until 04/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER HUGH EVERARD WOODWARD | Nov 1959 | British | Director | 1996-12-20 | CURRENT |
KATHERINE MARIA WOODWARD | Feb 1959 | British | Director | 1996-12-20 | CURRENT |
ROGER HUGH EVERARD WOODWARD | Nov 1959 | British | Secretary | 1996-12-20 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-20 UNTIL 1996-12-20 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-20 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katherine Maria Woodward | 2018-12-28 | 2/1959 | Windsor | Ownership of shares 25 to 50 percent |
Mr Roger Hugh Everard Woodward | 2016-12-20 | 11/1959 | Windsor | Ownership of shares 50 to 75 percent |