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Woodward Electrical Limited Trading AS Woodward Group Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Staffordshire
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Company Details
  • Business Name
    Woodward Electrical Limited Trading AS Woodward Group
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    04713022
  • Listing UID
    93975
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Location
  • Granary wharf, 24 Wetmore Rd, Burton-on-Trent DE14 1DU, UK

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Geolocation Details
  • Latitude
    52.813879
  • Longitude
    -1.625535
  • Easting
    425336.0
  • Northing
    324101.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU195185
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, July 5, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LOWTHER, Matthew Martin
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: director
    Address: Woodward Group, Shobnall Road, Burton-On-Trent, DE14 2BB, England
    WOODWARD, Aden Lee
    Appointed On: October 7, 2013
    Occupation: N/A
    Role: director
    Address: Woodward Group, Shobnall Road, Burton-On-Trent, DE14 2BB, England
    CHAMBERLAIN, Sally Emma
    Appointed On: November 19, 2007
    Occupation: N/A
    Role: secretary
    Address: 63 Frank Bodicote Way, Swadlincote, Derbyshire, DE11 8JX
    Resigned On: February 27, 2008
    HOWMAN, Trudie
    Appointed On: March 26, 2003
    Occupation: N/A
    Role: secretary
    Address: 12 Elmsleigh Close, Midway, Swadlincote, Derbyshire, DE11 0EU
    Resigned On: November 16, 2007
    PICKERING, Julie
    Appointed On: February 27, 2008
    Occupation: N/A
    Role: secretary
    Address: 5, Potters Croft, Swadlincote, Derbyshire, DE11 0WD
    Resigned On: June 19, 2009
    WOODWARD, Aden Lee
    Appointed On: June 19, 2009
    Occupation: N/A
    Role: secretary
    Address: 27, Arthur Street, Castle Gresley, Swadlincote, Derbyshire, DE11 9HG, United Kingdom
    Resigned On: July 1, 2020
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 26, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 26, 2003
    WOODWARD, Aden Lee
    Appointed On: December 10, 2009
    Occupation: N/A
    Role: director
    Address: Woodward Electrical Limited, Park Road, Church Gresley, Swadlincote, Derbyshire, DE11 9QE
    Resigned On: January 10, 2011
    WOODWARD, Alan Keith
    Appointed On: March 26, 2003
    Occupation: N/A
    Role: director
    Address: 24, Granary Wharf, Wetmore Road, Burton-On-Trent, DE14 1DU, England
    Resigned On: January 5, 2024
    INSTANT COMPANIES LIMITED
    Appointed On: March 26, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 26, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    WOODWARD ELECTRICAL LIMITED
    Company Number
    04713022
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 26, 2026
    Next Due
    April 9, 2027
    Next Made Up To
    March 26, 2027
    Overdue
    No
    Date Of Creation
    March 26, 2003
    ETag
    0489cff6c8a415c4d60018949aedac2dc7847fa0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 26, 2016
    Registered Office Address
    Address Line 1
    Woodward Group
    Address Line 2
    Shobnall Road
    country
    England
    Locality
    Burton-On-Trent
    Post Code
    DE14 2BB
    Type
    ltd

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