T & W WOODHEAD NAMECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 19/02/2419 February 2024 | Notification of Samantha Cox as a person with significant control on 2023-01-22 |
| 16/02/2416 February 2024 | Withdrawal of a person with significant control statement on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of Brian Cox as a director on 2023-01-22 |
| 07/03/237 March 2023 | Appointment of Mr Michael John Argyle as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Notification of a person with significant control statement |
| 28/02/2328 February 2023 | Cessation of Brian Cox as a person with significant control on 2023-01-22 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | ADOPT ARTICLES 29/05/2018 |
| 30/05/1830 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 602807 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092222940002 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED |
| 19/10/1719 October 2017 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED |
| 19/10/1719 October 2017 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR BRIAN COX |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COX |
| 19/10/1719 October 2017 | CESSATION OF TERENCE WOODHEAD AS A PSC |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY WOODHEAD |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOODHEAD |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOODHEAD |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHEAD |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MAJOR MARTIN GRAEME WOODHEAD |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS WENDY LILIAN WOODHEAD |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MISS CHARLOTTE LESLEY WOODHEAD |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 267807 |
| 15/10/1415 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 03/10/143 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092222940001 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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