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 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.
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 |
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 |