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Woodward Holdings Ltd

Woodward Holdings Ltd is an active company incorporated on 31 January 2025 with the registered office located in Romford, Greater London. Woodward Holdings Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16220863
Private limited company
Age
7 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Woodward Holdings Ltd
Contact
Address
5 Margaret Road
Romford
Essex
RM2 5SH
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James John Lawrence
Director • British • Lives in England • Born in Jan 1987
Michael Woodward
Director • British • Lives in UK • Born in Aug 1951
Kevin Charles Walker
Director • Surveyor • British • Lives in England • Born in Feb 1954
J J Lawrence Electrical Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward Building Services Limited
Kevin Charles Walker, Michael Woodward, and 1 more are mutual people.
Active
MLK Properties (Essex) Ltd
Kevin Charles Walker and Michael Woodward are mutual people.
Active
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Financials
Woodward Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Mr James John Lawrence Appointed
3 Months Ago on 12 Jun 2025
Michael Woodward Resigned
3 Months Ago on 12 Jun 2025
Kevin Charles Walker Resigned
3 Months Ago on 12 Jun 2025
J J Lawrence Electrical Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Michael Woodward (PSC) Resigned
5 Months Ago on 31 Mar 2025
Kevin Charles Walker Details Changed
5 Months Ago on 19 Mar 2025
Incorporated
7 Months Ago on 31 Jan 2025
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Documents
Notification of J J Lawrence Electrical Ltd as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Appointment of Mr James John Lawrence as a director on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 5 Margaret Road Romford Essex RM2 5SH on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kevin Charles Walker as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Michael Woodward as a director on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Michael Woodward as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 24 Apr 2025
Director's details changed for Kevin Charles Walker on 19 March 2025
Submitted on 20 Mar 2025
Incorporation
Submitted on 31 Jan 2025
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Repayment History
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