WOODS HARDWICK LIMITED
Active - Accounts Filed
General Information
NAME
WOODS HARDWICK LIMITED
COMPANY NUMBER
02133642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/05/1987
(37 years and 5 months old)
WEBSITE
www.woodshardwick.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/05/1987
14/09/1987
IMPACTSTRETCH LIMITED
BEDFORDSHIRE
MK40 3NH
Telephone: 01234268862
TPS: No
1 Rushmills Bedford Road
Northampton
Northamptonshire
NN4 7YB
Telephone: 268862
17 Goldington Road
BEDFORD
MK40 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODS HARDWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 08/01/2024 | Lars Huntley (926057009) has left the board |
Credit Risk Overview
Want to learn more about WOODS HARDWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODS HARDWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODS HARDWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2013 - Present (11 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2013 - Present (11 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2013 - Present (11 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODS HARDWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 08/01/2024 | Lars Huntley (926057009) has left the board |
| 08/01/2024 | New Board Member Diane Julie Cull (931766564) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 21/09/2020 | Simon Thomas Bennett (920442585) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Nicole Waldo Portieri (922211822) has left the board |
| 19/07/2019 | New Board Member Lars Huntley (926057009) Appointed |
| 01/02/2019 | New Accounts filed |
| 11/10/2018 | Alan Leslie Brown (910819572) has left the board |
| 11/10/2018 | New Company Secretary Juliette Withey (925122387) Appointed |
| 03/10/2018 | New Board Member Juliette Dawn Withey (925092725) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Matthew David Ford (916320990) Appointed |
| 24/06/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Simon Thomas Bennett (920442585) Appointed |
| 12/01/2017 | New Board Member Nicole Waldo Portieri (922211822) Appointed |
| 27/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | Mark Robert Mclaurin Appleyard (916634209) has left the board |
| 23/06/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 14/10/2013 | Alan Leslie Brown (918182554) has left the board |
| 08/10/2013 | Ian David Bishop (907662762) has left the board |
| 08/10/2013 | Christopher Scott Brackley (903624973) has left the board |
| 08/10/2013 | Gary Robert Surkitt (910819582) has left the board |
| 08/10/2013 | Karl David Myhill (907662757) has left the board |
| 08/10/2013 | New Board Member Calum Hendrie Wilson (918162839) Appointed |
| 08/10/2013 | New Board Member Alan Leslie Brown (918182554) Appointed |
| 08/10/2013 | New Board Member Thomas James Francis (918162843) Appointed |
| 08/10/2013 | New Board Member Jason Anthony Leonard (918162842) Appointed |
| 08/10/2013 | New Board Member John Gerald Freeman (918162840) Appointed |
| 28/08/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 17/10/2012 | John Cunliffe (910091064) has left the board |
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