WOODROW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODROW LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOODROW LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
WOODROW LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
WOODROW LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
3-4 SENTINEL SQUARE
LONDON
NW4 2EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET MARY JENNION | Apr 1953 | British | Director | 1997-08-20 | CURRENT |
| IAN CHRISTOPHER CADE | Apr 1956 | British | Director | 1997-08-29 | CURRENT |
| MR JOHN ALASTAIR GEOFFREY BERKIN | Apr 1947 | British | Director | 1997-08-20 | CURRENT |
| MARGARET MARY JENNION | Apr 1953 | British | Secretary | 1997-08-20 | CURRENT |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1997-03-19 UNTIL 1997-08-20 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1997-03-19 UNTIL 1997-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Margaret Mary Jennion | 2016-07-01 | 4/1957 | Le Royol Canadel | Ownership of shares 25 to 50 percent |
| Mr John Alistair Berkin | 2016-07-01 | 4/1947 | Le Royol Canadel | Ownership of shares 25 to 50 percent |
| Mr Ian Christopher Cade | 2016-07-01 | 4/1956 | Wrexham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodrow Limited Accounts | 2023-10-10 | 30-06-2023 | £33,511 Cash £2,075,323 equity |
| Accounts | 2023-03-29 | 30-06-2022 | £53,691 Cash £1,918,467 equity |
| Accounts | 2022-03-30 | 30-06-2021 | £7,112 Cash £1,938,355 equity |
| Accounts | 2021-03-25 | 30-06-2020 | £8,823 Cash £1,936,840 equity |
| Accounts | 2020-04-01 | 30-06-2019 | £116 Cash £1,645,464 equity |
| Accounts | 2019-03-26 | 30-06-2018 | £216 Cash £1,659,105 equity |
| Accounts | 2018-05-02 | 30-06-2017 | £1,116 Cash £1,674,671 equity |
| Accounts | 2017-03-29 | 30-06-2016 | £4,649 Cash £1,229,039 equity |
| Accounts | 2016-04-01 | 30-06-2015 | £2,305 Cash £1,240,985 equity |
| Accounts | 2015-03-31 | 30-06-2014 | £6,323 Cash £1,274,827 equity |