WOODS HARDWICK HOLDINGS LIMITED

Company Name
WOODS HARDWICK HOLDINGS LIMITED

Legal Registered Office
GROVE PLACE BEDFORD

Company Number		02836017
Date formed		1993-07-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2015-03-03
Type of accounts		FULL

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Company Officers of WOODS HARDWICK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN LESLIE BROWN	Company Secretary	2005-09-28
MARK ROBERT MCLAURIN APPLEYARD	Director	2013-09-30
ALAN LESLIE BROWN	Director	2013-09-30
THOMAS JAMES FRANCIS	Director	2013-09-30
JOHN GERALD FREEMAN	Director	2013-09-30
JASON ANTHONY LEONARD	Director	2013-09-30
CALUM HENDRIE WILSON	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID BISHOP	Director	2005-09-28	2013-09-30
CHRISTOPHER SCOTT BRACKLEY	Director	1993-08-18	2013-09-30
KARL DAVID MYHILL	Director	2005-09-28	2013-09-30
GARY ROBERT SURKITT	Director	2005-09-28	2013-09-30
JOHN CUNLIFFE	Director	2005-09-28	2012-09-28
BRYN JONES	Company Secretary	1997-11-13	2005-09-28
BRYN JONES	Director	1993-10-01	2005-09-28
GRAHAM REX KENWORTHY PEACE	Director	1993-08-18	2005-09-28
STEPHEN JOHN BEATTIE	Company Secretary	1993-10-01	1997-11-13
STEPHEN JOHN BEATTIE	Director	1993-10-01	1997-11-13
CHRISTOPHER SCOTT BRACKLEY	Company Secretary	1993-08-18	1993-10-01
CCS SECRETARIES LIMITED	Nominated Secretary	1993-07-14	1993-08-18
CCS DIRECTORS LIMITED	Nominated Director	1993-07-14	1993-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN LESLIE BROWN	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Company Secretary	2005-09-28	CURRENT	1985-10-02	Dissolved 2015-03-03
ALAN LESLIE BROWN	SILBURY 295 LIMITED	Company Secretary	2005-09-28	CURRENT	2005-01-13	Dissolved 2015-03-03
ALAN LESLIE BROWN	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Company Secretary	2005-09-28	CURRENT	1981-03-24	Dissolved 2015-03-03
ALAN LESLIE BROWN	WOODS HARDWICK LIMITED	Company Secretary	2005-09-28	CURRENT	1987-05-21	Active
MARK ROBERT MCLAURIN APPLEYARD	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
MARK ROBERT MCLAURIN APPLEYARD	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
MARK ROBERT MCLAURIN APPLEYARD	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-09-30	CURRENT	1981-03-24	Dissolved 2015-03-03
ALAN LESLIE BROWN	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
ALAN LESLIE BROWN	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
ALAN LESLIE BROWN	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-09-30	CURRENT	1981-03-24	Dissolved 2015-03-03
ALAN LESLIE BROWN	WOODS HARDWICK GROUP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
ALAN LESLIE BROWN	WOODS HARDWICK LIMITED	Director	2008-01-01	CURRENT	1987-05-21	Active
THOMAS JAMES FRANCIS	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
THOMAS JAMES FRANCIS	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
THOMAS JAMES FRANCIS	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-09-30	CURRENT	1981-03-24	Dissolved 2015-03-03
THOMAS JAMES FRANCIS	WOODS HARDWICK LIMITED	Director	2013-09-30	CURRENT	1987-05-21	Active
THOMAS JAMES FRANCIS	WOODS HARDWICK GROUP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
JOHN GERALD FREEMAN	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
JOHN GERALD FREEMAN	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
JOHN GERALD FREEMAN	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-09-30	CURRENT	1981-03-24	Dissolved 2015-03-03
JOHN GERALD FREEMAN	WOODS HARDWICK LIMITED	Director	2013-09-30	CURRENT	1987-05-21	Active
JOHN GERALD FREEMAN	WOODS HARDWICK GROUP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
JASON ANTHONY LEONARD	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
JASON ANTHONY LEONARD	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
JASON ANTHONY LEONARD	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-09-30	CURRENT	1981-03-24	Dissolved 2015-03-03
JASON ANTHONY LEONARD	WOODS HARDWICK LIMITED	Director	2013-09-30	CURRENT	1987-05-21	Active
JASON ANTHONY LEONARD	WOODS HARDWICK GROUP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
CALUM HENDRIE WILSON	WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED	Director	2013-09-30	CURRENT	1985-10-02	Dissolved 2015-03-03
CALUM HENDRIE WILSON	SILBURY 295 LIMITED	Director	2013-09-30	CURRENT	2005-01-13	Dissolved 2015-03-03
CALUM HENDRIE WILSON	WOODS HARDWICK LIMITED	Director	2013-09-30	CURRENT	1987-05-21	Active
CALUM HENDRIE WILSON	WOODS HARDWICK GROUP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
CALUM HENDRIE WILSON	WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED	Director	2013-08-30	CURRENT	1981-03-24	Dissolved 2015-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-07	DS01	APPLICATION FOR STRIKING-OFF
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 740
2014-07-02	AR01	14/06/14 FULL LIST
2014-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-04	AP01	DIRECTOR APPOINTED MR JOHN GERALD FREEMAN
2013-10-04	AP01	DIRECTOR APPOINTED MR CALUM HENDRIE WILSON
2013-10-04	AP01	DIRECTOR APPOINTED MR MARK ROBERT MCLAURIN APPLEYARD
2013-10-04	AP01	DIRECTOR APPOINTED MR JASON ANTHONY LEONARD
2013-10-04	AP01	DIRECTOR APPOINTED MR THOMAS JAMES FRANCIS
2013-10-04	AP01	DIRECTOR APPOINTED MR ALAN LESLIE BROWN
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRACKLEY
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SURKITT
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL MYHILL
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP
2013-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17	AR01	14/06/13 FULL LIST
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUNLIFFE
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-15	AR01	14/06/12 FULL LIST
2011-06-27	AR01	14/06/11 FULL LIST
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-16	AR01	14/06/10 FULL LIST
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-16	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-20	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-09	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-21	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-23	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-28	RES13	COMPANY BUSINESS 28/09/05
2005-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-25	288b	DIRECTOR RESIGNED
2005-10-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW SECRETARY APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-13	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-27	88(2)R	AD 05/06/01--------- £ SI 600@1=600 £ IC 80/680
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-18	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-19	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WOODS HARDWICK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOODS HARDWICK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WOODS HARDWICK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODS HARDWICK HOLDINGS LIMITED

Trademarks

We have not found any records of WOODS HARDWICK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODS HARDWICK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WOODS HARDWICK HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WOODS HARDWICK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODS HARDWICK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOODS HARDWICK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-16 21:10:16
Primary Source:	Companies House

Company Overview

Company Officers of WOODS HARDWICK HOLDINGS LIMITED

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