Woodwood (Group) Limited
- Company number
- 03225759
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1996
- Nature of business
- Manufacture of locks and hinges
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Other engineering activities
Registered office
Previous names
- Woodwood (Door Controls) Ltd (until 4 Apr 2014)
- Hawkacross Limited (until 27 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODWARD, Philip Ian | Director | 8 Aug 2006 | |
| WOODWARD, James Christopher | Director | 8 Aug 2006 | |
| WOODWARD, Jean Rachael | Director | 6 Aug 1996 | 6 Apr 2023 |
| WOODWARD, John Noel | Director | 6 Aug 1996 | 6 Apr 2023 |
| WOODWARD, Jean Rachael | Secretary | 6 Aug 1996 | 6 Apr 2023 |
| STOKES, Michael Christopher Adrian Scott | Director | 1 Sep 1996 | 7 Sep 2018 |
| WOODWARD, Graham Mark | Director | 14 Jun 2001 | 19 Sep 2017 |
| CHESWORTH, Graham Martin | Director | 1 Sep 1996 | 4 Jul 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Jul 1996 | 6 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Jul 1996 | 6 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£327 | £18,610 | 2 |
| 31 Aug 2021 | -£3,700 | £45,083 | 3 |
| 31 Aug 2020 | £11,124 | £96,794 | 3 |
| 31 Aug 2019 | £75,113 | £54,026 | 3 |
| 31 Aug 2018 | £113,314 | £114,612 | 4 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- WOODWARD, James Christopher - Director at CW Design & Engineering Ltd
- WOODWARD, James Christopher - Director at Woodwood Door Controls Limited
Registered address
346 companies are registered at this address - likely a registration agent.