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 - WINDSOR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKWOOD HOLDINGS LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Woodward Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £1,092,556 Cash £1,631,101 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £969,193 Cash £1,701,085 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £1,038,691 Cash £1,448,037 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £789,000 Cash £1,310,146 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £932,372 Cash £1,153,681 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £783,802 Cash £985,827 equity
Woodward Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £704,342 Cash £885,602 equity
Woodward Associates (UK) Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £429,902 Cash £704,450 equity
Woodward Associates (UK) Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £414,682 Cash £551,769 equity
Woodward Associates (UK) Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £425,006 Cash £531,699 equity

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