T & W Woodhead Nameco Limited

Active09222294 Private limited company
Incorporated
17 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Samantha Cox
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 July 2026
Resigned Argyle, Michael John as Director
1 July 2026
Appointed Bradford, Christopher Musgrave as Director
3 March 2023
Appointed Argyle, Michael John as Director
22 January 2023
Resigned Cox, Brian as Director
12 October 2017
Resigned Woodhead, Wendy Lilian as Director
12 October 2017
Resigned Woodhead, Terence, Dr as Director
12 October 2017
Appointed Fidentia Trustees Limited as Corporate Director
12 October 2017
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
12 October 2017
Resigned Woodhead, Charlotte Lesley as Director
12 October 2017
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
12 October 2017
Resigned Woodhead, Martin Graeme, Major as Director
12 October 2017
Appointed Cox, Brian as Director
12 October 2017
Appointed Fidentia Nominees Limited as Corporate Secretary
12 October 2017
Resigned Argenta Secretariat Limited as Corporate Secretary
12 October 2017
Resigned Mackay, James Anthony as Director
29 November 2016
Appointed Woodhead, Wendy Lilian as Director
29 November 2016
Appointed Woodhead, Martin Graeme, Major as Director
29 November 2016
Appointed Woodhead, Charlotte Lesley as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
17 September 2014
Appointed Reames, David Peter as Director
17 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2014
Appointed Woodhead, Terence, Dr as Director
17 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
17 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director

Ownership 1 active

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

Samantha Cox
Individual · Notified 22 January 2023
Has significant influence or control
British
Born December 1964 (61)
Former controllers (2)
22 January 2023
Ceased Brian Cox — Owns 75–100% of shares
12 October 2017
Ceased Terence Woodhead — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
19 October 2026Director's details changed
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
23 February 2026Confirmation statement with updates23 February 2026
Show all 67 filings

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