WOODWARD A P LIMITED - BRISTOL


Company Profile Company Filings

Overview

WOODWARD A P LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WOODWARD A P LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WOODWARD A P LIMITED - BRISTOL

This company is listed in the following categories:
71111 - Architectural activities

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

BOOKBINDER HOUSE
BRISTOL
BS6 5UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SUSAN PAGE May 1977 British Director 2018-10-31 CURRENT
LUCA MALDACEA Jul 1985 British Director 2018-10-31 CURRENT
MRS ELIZABETH MARY WOODWARD Jan 1951 British Director 2015-01-27 UNTIL 2018-11-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-03-13 UNTIL 2002-04-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-03-13 UNTIL 2002-04-12 RESIGNED
ELIZABETH MARY WOODWARD British Secretary 2002-04-18 UNTIL 2018-11-01 RESIGNED
MR BRIAN ANTHONY WOODWARD Oct 1950 British Director 2002-04-18 UNTIL 2018-11-01 RESIGNED
LOUISE ANN HAMBLY Nov 1962 British Director 2018-10-31 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W. H. Architects Ltd 2018-10-31 Bristol   Ownership of shares 75 to 100 percent
Mr Brian Anthony Woodward 2016-04-06 - 2018-11-01 10/1950 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Mary Woodward 2016-04-06 - 2018-11-01 1/1951 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WAW LIMITED BACKWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W. H. ARCHITECTS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LUMA360 LTD BRISTOL ENGLAND Active MICRO ENTITY 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
Woodward A P Limited - Period Ending 2022-12-31 2023-06-28 31-12-2022
Woodward A P Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021
Woodward A P Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020
Woodward A P Limited - Period Ending 2019-10-31 2020-08-26 31-10-2019 £185 Cash £41,604 equity
Woodward A P Limited - Period Ending 2018-10-31 2019-08-31 31-10-2018 £18 Cash £41,584 equity
Woodward A P Ltd - Abbreviated accounts 16.1 2016-12-22 30-04-2016 £259,555 Cash £3,435 equity
Woodward A P Ltd - Limited company - abbreviated - 11.9 2016-01-14 30-04-2015 £54,458 Cash £-14,450 equity

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