WOODWARD CONSULTING LIMITED - PRESTON


Overview

WOODWARD CONSULTING LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
WOODWARD CONSULTING LIMITED was incorporated 11 years ago on 12/07/2007 and has the registered number: 06310955.

WOODWARD CONSULTING LIMITED - PRESTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONATHAN WOODWARD Jul 1969 British Director 2007-07-12 CURRENT
MRS CAROLINE BERNADETTE WOODWARD Aug 1969 British Director 2008-12-01 CURRENT
N L SECRETARIES LTD Corporate Secretary 2007-07-12 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Woodward 2016-07-15 7/1969 1 Beechgrove Main Street, Perth, PH2 6EZ Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Caroline Woodward 2016-04-06 8/1969 1 Beechgrove Main Street, Perth, PH2 6EZ Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
THE CONFEDERATION OF HEALING ORGANISATIONS WELLS TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
32 GROVE ROAD (SURBITON) MANAGEMENT LIMITED WOKING 98000 - Residents property management
CAROLINE WOODWARD LTD ABERDEENSHIRE SCOTLAND NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Woodward_Consulting_Limit - Accounts 2019-02-09 31-07-2018 £976 equity
Woodward_Consulting_Limit - Accounts 2018-05-01 31-07-2017 £814 equity
Woodward Consulting Limited - Abbreviated accounts 16.3 2017-03-11 31-07-2016 £3,307 Cash £106 equity
WOODWARD_CONSULTING_LIMIT - Accounts 2016-03-11 31-07-2015 £1,063 Cash £3,624 equity

Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2018-07-23 View Report
Officers. Termination date: 2018-05-24. Officer name: N L Secretaries Ltd. 2018-05-24 View Report
Accounts. Accounts type micro entity. 2018-04-30 View Report
Address. New address: Richard House Winckley Square Preston Lancashire PR1 3HP. Change date: 2017-08-29. Old address: 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP. 2017-08-29 View Report
Persons with significant control. Change date: 2016-07-15. Psc name: Mr Andrew Woodward. 2017-08-17 View Report
Confirmation statement. Statement with no updates. 2017-08-17 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: Caroline Woodward. 2017-08-17 View Report
Officers. Change date: 2017-08-04. Officer name: Mrs Caroline Bernadette Woodward. 2017-08-17 View Report
Officers. Officer name: Mr Andrew Jonathan Woodward. Change date: 2017-08-04. 2017-08-17 View Report
Persons with significant control. Psc name: Mr Andrew Woodward. Change date: 2017-08-04. 2017-08-17 View Report
Accounts. Accounts type total exemption small. 2017-03-10 View Report
Officers. Change date: 2017-02-28. Officer name: Mrs Caroline Bernadette Woodward. 2017-02-28 View Report
Officers. Change date: 2017-02-28. Officer name: Mr Andrew Jonathan Woodward. 2017-02-28 View Report
Confirmation statement. Statement with updates. 2016-07-18 View Report
Address. Change date: 2016-07-14. Old address: C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS. New address: 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP. 2016-07-14 View Report
Accounts. Accounts type total exemption small. 2016-03-10 View Report
Address. Old address: C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change date: 2015-07-29. New address: C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS. 2015-07-29 View Report
Annual return. With made up date full list shareholders. 2015-07-23 View Report
Officers. Officer name: N L Secretaries Ltd. Change date: 2015-07-20. 2015-07-23 View Report
Address. Change date: 2015-07-23. New address: C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS. Old address: C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU. 2015-07-23 View Report
Officers. Officer name: Mrs Caroline Bernadette Woodward. Change date: 2015-05-28. 2015-05-28 View Report
Officers. Officer name: Mr Andrew Jonathan Woodward. Change date: 2015-05-28. 2015-05-28 View Report
Accounts. Accounts type total exemption small. 2015-04-23 View Report
Officers. Officer name: Caroline Bernadette Woodward. Appointment date: 2008-12-01. 2014-10-28 View Report
Annual return. With made up date full list shareholders. 2014-07-15 View Report
Accounts. Accounts type total exemption small. 2014-04-24 View Report
Annual return. With made up date full list shareholders. 2013-07-16 View Report
Officers. Officer name: Mr Andrew Jonathan Woodward. Change date: 2013-07-16. 2013-07-16 View Report
Accounts. Accounts type total exemption small. 2013-05-01 View Report
Annual return. With made up date full list shareholders. 2012-07-17 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
PRESTON INCORPORATED LAW SOCIETY PRESTON TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
J.BATTY AND CO.LIMITED PRESTON TOTAL EXEMPTION FULL 66300 - Fund management activities
F. SPEAK AND COMPANY (1938) LIMITED PRESTON TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORJAC LTD. PRESTON TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
JOHN LUND (GISBURN) LIMITED PRESTON TOTAL EXEMPTION FULL 33120 - Repair of machinery
BERRINGDON INVESTMENTS LIMITED LANCASHIRE TOTAL EXEMPTION FULL 98000 - Residents property management
RISHTON PROPERTY & TRADING CO. LIMITED PRESTON 68209 - Other letting and operating of own or leased real estate
INGLES OF GARSTANG LIMITED PRESTON 41100 - Development of building projects
AGAPANTHUS LIMITED PRESTON DORMANT 74990 - Non-trading company
PROMENADE HOTEL (ST. ANNES) LIMITED PRESTON TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation