Woodward Grosvenor Holdings Limited

Active01633938 Private limited company
Incorporated
7 May 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Wyre Forest House
Finepoint Way
Kidderminster
DY11 7WF

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Nicola Jane
Secretary · Appointed 1 May 2023
Director · Appointed 10 March 2014
British
Born December 1963 (62)
Director · Appointed 2 July 2012
British
Born June 1968 (58)
Officer history (15 former)
1 May 2023
Appointed Davis, Nicola Jane as Secretary
16 May 2019
Resigned Peak, Roger Michael as Secretary
10 March 2014
Appointed Baldi, Duccio Latino Senese as Director
7 March 2014
Resigned Coates, Donald William as Director
13 August 2013
Appointed Peak, Roger Michael as Secretary
12 August 2013
Resigned Smith, David John as Secretary
2 July 2012
Appointed Edwards, Andrew John as Director
15 February 2012
Resigned Hopcroft, Martin Peter as Director
25 November 2011
Resigned Johansen, Peter John Sverre as Director
3 November 2011
Appointed Hopcroft, Martin Peter as Director
7 January 2011
Appointed Coates, Donald William as Director
31 December 2010
Resigned Reilly, Howard Neil as Director
28 October 2005
Resigned Foley, Malcolm Henry as Director
21 October 2005
Appointed Johansen, Peter John Sverre as Director
29 October 2004
Resigned Pilling, John Reginald as Director
1 October 2004
Appointed Smith, David John as Secretary
30 September 2004
Resigned Grainger, Guy Charles Michael as Secretary
1 June 2003
Appointed Pilling, John Reginald as Director
9 May 2003
Appointed Reilly, Howard Neil as Director
9 May 2003
Resigned Motteram, Brian Michael as Director
9 May 2003
Resigned Sidaway, George Frederick as Director
29 June 1995
Resigned Motteram, Brian Michael as Director
25 November 1993
Resigned Smith, Geoffrey Cooke as Director
14 November 1991
Resigned Sutherland, John Andrew as Secretary
14 November 1991
Resigned Sutherland, John Andrew as Director
14 November 1991
Appointed Grainger, Guy Charles Michael as Secretary
7 August 1990
Appointed Motteram, Brian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7749331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
30 January 2026Accounts for a dormant company4 October 2025
1 July 2025Confirmation statement with no updates29 June 2025
24 March 2025Accounts for a dormant company28 September 2024
2 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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