Woodward Consulting Limited, London

Woodward Consulting Limited is a private limited company. Located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF, the above-mentioned 16 years old company was incorporated on 2007-07-12 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this business: Caroline W. (appointed on 01 December 2008), Andrew W. (appointed on 12 July 2007).
About
Name: Woodward Consulting Limited
Number: 06310955
Incorporation date: 2007-07-12
End of financial year: 31 July
 
Address: 167-169 Great Portland Street
5th Floor
London
W1W 5PF
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Andrew W.
15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline W.
6 April 2016 - 30 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 35,523 105,326 21,475 47,793 24,941 18,740 16,381 16,633 10,389 12,854 8,950 6,907
Fixed Assets 3,458 2,592 - - 2,662 1,767 1,595 1,284 963 722 541 361
Total Assets Less Current Liabilities -7,173 81 -13,356 3,624 106 814 976 743 124 2,562 106 227
Number Shares Allotted - - - 100 100 - - - - - - -
Shareholder Funds -7,173 81 -13,356 3,624 106 - - - - - - -
Tangible Fixed Assets 3,458 2,592 2,228 3,549 2,662 - - - - - - -

The deadline for Woodward Consulting Limited confirmation statement filing is 2024-07-26. The last confirmation statement was sent on 2023-07-12. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew W. that has over 3/4 of shares, 3/4 to full of voting rights. Caroline W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 19th, April 2023 | accounts
Free Download (5 pages)