T & W WOODHEAD NAMECO LIMITED - GRANTHAM


Company Profile Company Filings

Overview

T & W WOODHEAD NAMECO LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
T & W WOODHEAD NAMECO LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222294. The accounts status is FULL and accounts are next due on 30/09/2024.

T & W WOODHEAD NAMECO LIMITED - GRANTHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2017-10-12 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2017-10-12 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2023-03-03 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2014-09-17 UNTIL 2017-10-12 RESIGNED
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2014-09-17 UNTIL 2017-10-12 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-09-17 UNTIL 2017-10-12 RESIGNED
MRS WENDY LILIAN WOODHEAD Mar 1948 British Director 2016-11-29 UNTIL 2017-10-12 RESIGNED
DR TERENCE WOODHEAD Nov 1937 Director 2014-09-17 UNTIL 2017-10-12 RESIGNED
MAJOR MARTIN GRAEME WOODHEAD Feb 1979 British Director 2016-11-29 UNTIL 2017-10-12 RESIGNED
CHARLOTTE WOODHEAD Apr 1977 British Director 2016-11-29 UNTIL 2017-10-12 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2014-09-17 UNTIL 2016-02-24 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2016-04-07 UNTIL 2017-10-12 RESIGNED
MR BRIAN COX Jan 1937 British Director 2017-10-12 UNTIL 2023-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Cox 2023-01-22 12/1964 Grantham   Lincolnshire Significant influence or control
Mr Brian Cox 2017-10-12 - 2023-01-22 1/1937 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Terence Woodhead 2016-04-06 - 2017-10-12 11/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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