WOOD HALL & HEWARD LIMITED - LONDON


Company Profile Company Filings

Overview

WOOD HALL & HEWARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOD HALL & HEWARD LIMITED was incorporated 26 years ago on 08/05/1997 and has the registered number: 03367370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOOD HALL & HEWARD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRINGWELL FARM
LONDON
UB9 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHNATHAN MILES EMERSON ROSS Apr 1966 British Director 2019-08-14 CURRENT
MR MARK THOMAS HODGES Secretary 2019-09-16 CURRENT
MR GERALD JAMES FLEMING HEWARD Dec 1952 British Director 2019-09-30 UNTIL 2019-12-06 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-05-08 UNTIL 1997-05-08 RESIGNED
MR TIMOTHY ROGER HAZEL WOOD Nov 1949 British Director 1997-05-08 UNTIL 2019-08-14 RESIGNED
MR GERALD JAMES FLEMING HEWARD Dec 1952 British Director 1997-08-29 UNTIL 2019-09-20 RESIGNED
MR CHARLES ANTHONY HALL Apr 1943 British Director 1997-05-08 UNTIL 2019-08-14 RESIGNED
MR CHARLES ANTHONY HALL Apr 1943 British Director 2019-09-30 UNTIL 2019-12-06 RESIGNED
MR MARK THOMAS HODGES Secretary 2019-09-16 UNTIL 2023-05-01 RESIGNED
MR GERALD JAMES FLEMING HEWARD Dec 1952 British Secretary 1997-05-08 UNTIL 2019-09-20 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-05-08 UNTIL 1997-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald James Fleming Heward 2016-04-06 - 2019-08-14 12/1952 Pinner   Middlesex Ownership of shares 25 to 50 percent
Mr Timothy Roger Hazel Wood 2016-04-06 - 2019-08-14 11/1949 Pinner   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & SONS(DAIRY FARMERS)LIMITED MIDDLESEX Active MICRO ENTITY 01410 - Raising of dairy cattle
PINNER PARK FARMS LIMITED MIDDLESEX Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
ALLBATTERIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
SPRINGWELL FARM LIMITED PINNER Active MICRO ENTITY 01430 - Raising of horses and other equines
SELDON RESEARCH LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RENTA-CENTRE (2010) LTD ST NEOTS Dissolved... DORMANT 99999 - Dormant Company
TRANQUIL TRAINING LIMITED FELIXSTOWE Dissolved... DORMANT 85590 - Other education n.e.c.
WHH HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wood Hall & Heward Limited 2023-04-01 31-03-2022 £44,870 Cash £100,760 equity
Wood Hall & Heward Limited 2022-04-30 31-03-2021 £110,997 Cash £296,703 equity
Wood Hall & Heward Limited 2021-04-02 31-03-2020 £222,844 Cash £457,338 equity
WOOD_HALL_&_HEWARD_LIMITE - Accounts 2019-05-23 31-03-2019 £481,698 equity
WOOD_HALL_&_HEWARD_LIMITE - Accounts 2018-12-22 31-03-2018 £420,053 equity
WOOD_HALL_&_HEWARD_LIMITE - Accounts 2017-12-23 31-03-2017 £294,518 Cash £337,717 equity
WOOD_HALL_&_HEWARD_LIMITE - Accounts 2016-12-23 31-03-2016 £328,725 Cash £335,459 equity
WOOD_HALL_&_HEWARD_LIMITE - Accounts 2014-12-30 31-03-2014 £100,467 Cash £69,180 equity

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