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 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.
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 |