H. WOODWARD & SON LIMITED

Key Data

Status

Liquidation

Company No.

00296940

Incorporation date

06/02/1935

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/03/2023)

05/11/2025

Liquidators' statement of receipts and payments to 2025-09-04

View PDF (9 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

17/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2024

Declaration of solvency

View PDF (5 pages)

17/09/2024

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-09-17

View PDF (3 pages)

25/03/2024

Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2024-03-25

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (9 pages)

27/09/2023

Termination of appointment of Jennifer Louise Bruce as a secretary on 2023-09-26

View PDF (1 pages)

27/09/2023

Appointment of Elizabeth Hithersay as a secretary on 2023-09-26

View PDF (2 pages)

17/08/2023

Appointment of Mr Ryan Weelson as a director on 2023-08-17

View PDF (2 pages)

17/08/2023

Termination of appointment of Kathryn Ann Owen as a director on 2023-08-17

View PDF (1 pages)

25/07/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

23/03/2025

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ratcliffe, Michael Andrew	Director	01/06/2007 - 16/06/2008	3
Lucas, Paul Anthony	Director	29/01/2007 - 31/03/2016	9
Sarker, Nicolas Afsar	Director	16/01/2004 - 01/06/2007	7
Paton, Daryl Marc	Director	12/01/2005 - 29/01/2007	90
Bruce, Jennifer Louise	Secretary	16/07/2019 - 26/09/2023	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About H. WOODWARD & SON LIMITED

H. WOODWARD & SON LIMITED is an(a) Liquidation company incorporated on 06/02/1935 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. WOODWARD & SON LIMITED?

H. WOODWARD & SON LIMITED is currently Liquidation. It was registered on 06/02/1935 .

Where is H. WOODWARD & SON LIMITED located?

H. WOODWARD & SON LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does H. WOODWARD & SON LIMITED do?

H. WOODWARD & SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H. WOODWARD & SON LIMITED?

The latest filing was on 05/11/2025: Liquidators' statement of receipts and payments to 2025-09-04.