Woods Hardwick Planning Limited

General information

Name:

Woods Hardwick Planning Ltd

Office Address:

1 Rushmills NN4 7YB Northampton

Number: 03698838

Incorporation date: 1999-01-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woods Hardwick Planning is a firm located at NN4 7YB Northampton at 1 Rushmills. The enterprise has been in existence since 1999 and is established as reg. no. 03698838. The enterprise has been active on the English market for twenty five years now and the last known state is active. The firm's principal business activity number is 71129 which stands for Other engineering activities. Friday 30th September 2022 is the last time company accounts were reported.

Considering the company's constant expansion, it became necessary to find more company leaders: Richard M. and Russell G. who have been assisting each other since 2017-05-01 for the benefit of this firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Anna G. as a secretary for the last seven years.

Russell G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 01 May 2017

Latest update: 26 March 2024

Anna G.

Role: Secretary

Appointed: 01 May 2017

Latest update: 26 March 2024

Russell G.

Role: Secretary

Appointed: 28 February 2014

Latest update: 26 March 2024

Russell G.

Role: Director

Appointed: 13 May 2011

Latest update: 26 March 2024

People with significant control

Russell G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

Equipoise House 20 Grove Place

Post code:

MK40 3LE

City / Town:

Bedford

Accountant/Auditor,
2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

Similar companies nearby

Closest companies