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W.Woodward,Limited

W.Woodward,Limited is a dormant company incorporated on 3 January 1920 with the registered office located in Slough, Berkshire. W.Woodward,Limited was registered 105 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00162433
Private limited company
Age
105 years
Incorporated 3 January 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about W.Woodward,Limited
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Reccol.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
James Edward Hodges
Director • Solicitor • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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London International Group Limited
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Tubifoam Limited
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SSL (RB) Products Limited
Gareth Robert Williams, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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Nurofen Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£177.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
7 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Mr James Edward Hodges Appointed
1 Year 6 Months Ago on 14 Feb 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Angelika Vermeulen as a secretary on 8 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jun 2024
Termination of appointment of Timothy John Martel as a director on 14 February 2024
Submitted on 28 Feb 2024
Appointment of Mr James Edward Hodges as a director on 14 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
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Repayment History
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