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 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
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 |
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 |