Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
W.Woodward,limited
- Incorporated
- 3 January 1920 (106 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 8 October 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (30 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
8 October 2025
21 July 2025
21 July 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Vermeulen, Angelika, Mrs as Secretary
14 February 2024
14 February 2024
22 December 2021
16 December 2020
8 June 2020
8 June 2020
Appointed Vermeulen, Angelika, Mrs as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
20 August 2019
13 December 2017
13 December 2017
30 April 2016
21 April 2016
1 October 2015
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
3 June 2013
24 May 2013
31 July 2012
31 July 2012
31 July 2012
14 May 2012
8 August 2011
8 August 2011
8 February 2011
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
23 July 2008
30 September 2005
30 September 2005
30 September 2004
30 September 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
31 May 1996
31 May 1996
30 October 1995
30 October 1995
30 July 1993
30 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00488344
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 March 2026 | Termination of appointment of a secretary | |||
| 13 March 2026 | Appointment of a secretary |
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