WOOD HALL & HEWARD LIMITED
Active - Accounts Filed
General Information
NAME
WOOD HALL & HEWARD LIMITED
COMPANY NUMBER
03367370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/1997
(27 years and 7 months old)
WEBSITE
WHHBARGES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
UB9 6PG
Telephone: 01895820203
TPS: Yes
Building 423
Sky View Ro Argosy Road
Castle Donington
Derby, Derbyshire
DE74 2SA
Telephone: 820203
Springwell Farm
Springwell Lane
Harefield
UXBRIDGE
UB9 6PG
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 |
|---|---|---|
| WHH HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOOD HALL & HEWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 31/10/2023 | New Company Secretary Mark Thomas Hodges (931520543) Appointed |
Credit Risk Overview
Want to learn more about WOOD HALL & HEWARD 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 WOOD HALL & HEWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD HALL & HEWARD 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 |
|---|---|---|---|---|
|
Director: 29/08/1997 - Present (27 years and 3 months) Secretary: 08/05/1997 - Present (27 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/08/1997 - 20/09/2019 (22years) Secretary: 08/05/1997 - 20/09/2019 (22 years and 4 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/05/1997 - 14/08/2019 (22 years and 3 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHH HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOOD HALL & HEWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 31/10/2023 | New Company Secretary Mark Thomas Hodges (931520543) Appointed |
| 24/08/2023 | Mark Thomas Hodges (926244963) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | Gerald James Fleming Heward (926309157) has left the board |
| 12/12/2019 | Charles Anthony Hall (902236213) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 08/10/2019 | New Board Member Charles Anthony Hall (902236213) Appointed |
| 08/10/2019 | New Board Member Gerald James Fleming Heward (926309157) Appointed |
| 02/10/2019 | Gerald James Fleming Heward (912965587) has left the board |
| 19/09/2019 | New Company Secretary Mark Thomas Hodges (926244963) Appointed |
| 21/08/2019 | Timothy Roger Hazel Wood (905300924) has left the board |
| 21/08/2019 | Charles Anthony Hall (902236213) has left the board |
| 19/08/2019 | New Board Member Johnathan Miles Emerson Ross (917400711) Appointed |
| 26/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
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