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T & W Woodhead Nameco Limited

09222294

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 17/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Fidentia Nominees Limited

secretary · Since 12/10/2017

Also on 239 other boards

Fidentia Trustees Limited

director · Since 12/10/2017

Also on 265 other boards

Mr Michael John Argyle

director · Since 03/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 58 other boards

Fidentia Nominees Limited

corporate secretary · Since 12/10/2017

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 12/10/2017

Reg: 06616248

Also on 265 other boards

Michael John Argyle

director · Since 03/03/2023

British · England · Age 64

Former

David Peter Reames

director · Resigned 24/02/2016

Apcl Corporate Director No.2 Limited

corporate director · Resigned 12/10/2017

Argenta Secretariat Limited

corporate secretary · Resigned 12/10/2017

Terence Woodhead

director · Resigned 12/10/2017

Apcl Corporate Director No.1 Limited

corporate director · Resigned 12/10/2017

James Anthony Mackay

director · Resigned 12/10/2017

Martin Graeme Woodhead

director · Resigned 12/10/2017

Wendy Lilian Woodhead

director · Resigned 12/10/2017

Charlotte Lesley Woodhead

director · Resigned 12/10/2017

Brian Cox

director · Resigned 22/01/2023

Persons with Significant Control

Mrs Samantha Cox

Significant control

British · England · Age 61

3 Castlegate, Grantham, NG31 6SF

Notified 22/01/2023

Former PSCs

Dr Terence Woodhead

Ceased 12/10/2017

Mr Brian Cox

Ceased 22/01/2023

Charges2 outstanding

Charge
outstanding

THOSE TO WHOM THE MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2017Registered 22/11/2017
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD’S

Created 26/09/2014Registered 30/09/2014

Change History

officer appointedFIDENTIA NOMINEES LIMITED
2026-06-10
officer appointedARGYLE, Michael John
2026-06-10
officer appointedFIDENTIA TRUSTEES LIMITED
2026-06-10
statusactive
2026-06-10

Active

post townGrantham
2026-06-10

GRANTHAM

typeltd
2026-06-10

Private Limited Company

address line13 Castlegate
2026-06-10

3 CASTLEGATE