H. Woodward & Son Limited

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in liquidation
Unknown

H. Woodward & Son Limited

00296940•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated

06/02/1935

Company Age

91 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

H. Woodward & Son Limited (00296940) is a private limited with share capital incorporated on 06/02/1935 (91 years old) and registered in manchester, M14PB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/02/1935
M14PB

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
R
ryan weelson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Resolution
Category:Resolution
Date:16-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2020
Legacy
Category:Capital
Date:20-11-2020
Legacy
Category:Insolvency
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-11-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2025
Filing Date29/02/2024
Latest Accounts31/05/2023

Trading Addresses

Altcar Road, Formby, Liverpool, Merseyside, L378DP
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered

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Contact

info@timpson.co.ukwebshop@timpson.co.uk
timpson.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB