00421763 Limited

00421763

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

C/O Wyseplant Ltd, Chawston, Beds, MK44 3BH

Incorporated 17/10/1946

Previously known as

Woodward & Company (Engineers) Limited · until 31/12/1978

Compliance

Last accounts

31/12/1993

dormant

Next accounts due

31/10/1995

Overdue

Confirmation statement

Up to date

Industry

07499

07499

Officers

Bryan George Perry

director · Since 14/03/1993

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 8 other boards

Mr Douglas Garforth

secretary · Since 01/11/1994

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Mr Douglas Garforth

director · Since 01/11/1994

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Bryan George Perry

director

British · United Kingdom · Age 92

Douglas Garforth

director · Since 01/11/1994

British · England · Age 79

Douglas Garforth

secretary · Since 01/11/1994

British

Former

David Richard Bolton

director · Resigned 31/08/1994

Alan Francis Morris

secretary · Resigned 26/09/1994

Change History

officer appointed → GARFORTH, Douglas

2026-08-24

officer appointed → GARFORTH, Douglas

2026-08-24

officer appointed → PERRY, Bryan George

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → C/O Wyseplant Ltd

2026-08-24

C/O WYSEPLANT LTD

post town → Beds

2026-08-24

BEDS