WOODWARD FOODSERVICE LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
WOODWARD FOODSERVICE LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
WOODWARD FOODSERVICE LIMITED was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786682. The accounts status is DORMANT.
WOODWARD FOODSERVICE LIMITED was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786682. The accounts status is DORMANT.
WOODWARD FOODSERVICE LIMITED - ASHFORD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2017 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
ANDREW EDWARD ELSBY SMITH | May 1964 | British | Secretary | 2006-03-01 UNTIL 2006-12-19 | RESIGNED |
SIMON CHARLES WHEELER MOOREHEAD | Jun 1962 | Director | 2005-08-03 UNTIL 2006-03-01 | RESIGNED | |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2008-09-26 UNTIL 2009-12-31 | RESIGNED |
MR NORMAN WOODWARD | May 1927 | British | Director | RESIGNED | |
DAVID ROBERT LODGE | Feb 1960 | British | Director | 2011-09-02 UNTIL 2012-09-07 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 1997-03-24 UNTIL 2001-01-30 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-06-08 UNTIL 2005-08-02 | RESIGNED |
SUZANNE GABRIELLE CHASE | British | Secretary | 2002-06-30 UNTIL 2005-03-04 | RESIGNED | |
JAYNE KATHERINE BURRELL | Nov 1974 | British | Secretary | 2007-07-18 UNTIL 2008-09-26 | RESIGNED |
PAUL GERARD ATTWOOD | British | Secretary | 1997-03-24 UNTIL 2002-06-30 | RESIGNED | |
MR JEREMY ALAN WOODWARD | Mar 1960 | British | Director | RESIGNED | |
MR AMIT AGGARWAL | Jun 1972 | British | Secretary | 2007-05-23 UNTIL 2007-07-18 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1954 | Secretary | 2008-09-26 UNTIL 2015-03-31 | RESIGNED | |
MR ADRIAN WYNNE EVANS | Jan 1948 | British | Secretary | 1993-08-24 UNTIL 1997-03-24 | RESIGNED |
JOHN INGRAM ROGERS | Secretary | RESIGNED | |||
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-03-04 UNTIL 2005-08-02 | RESIGNED |
DAVID HOWARTH | Dec 1959 | British | Secretary | 2007-01-31 UNTIL 2007-06-01 | RESIGNED |
SIMON CHARLES WHEELER MOOREHEAD | Jun 1962 | Secretary | 2005-08-02 UNTIL 2006-03-01 | RESIGNED | |
MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2007-07-30 UNTIL 2008-09-26 | RESIGNED |
DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2008-09-26 UNTIL 2016-09-29 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-02-22 | RESIGNED |
DAVID HOWARTH | Dec 1959 | British | Director | 2005-08-02 UNTIL 2007-06-01 | RESIGNED |
EDWARD JAMES HYSLOP | May 1969 | British | Director | 2005-08-02 UNTIL 2007-06-01 | RESIGNED |
HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-22 UNTIL 2005-08-02 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2008-09-26 UNTIL 2011-09-02 | RESIGNED |
ANDREW EDWARD ELSBY SMITH | May 1964 | British | Director | 2006-03-01 UNTIL 2006-12-19 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | 1997-03-24 UNTIL 2001-09-04 | RESIGNED |
ANDREW RICHARD BIRCH | May 1956 | British | Director | 2007-08-07 UNTIL 2008-09-26 | RESIGNED |
MRS DOREEN WOODWARD | May 1927 | British | Director | RESIGNED | |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Director | 2001-09-04 UNTIL 2005-03-04 | RESIGNED |
MR CHRISTOPHER ROLF FLOWERS | Feb 1948 | British | Director | 2006-03-01 UNTIL 2007-07-30 | RESIGNED |
ANDREW NICHOLAS RAMSDEN | May 1963 | British | Director | 2007-05-23 UNTIL 2008-09-26 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-22 UNTIL 2005-08-02 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2011-09-02 UNTIL 2015-03-31 | RESIGNED |
MR JEREMY ALAN WOODWARD | Mar 1960 | British | Director | 2007-05-23 UNTIL 2008-09-26 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2005-02-22 UNTIL 2005-08-02 | RESIGNED |
EDWARD JAMES HYSLOP | May 1969 | British | Director | 1997-03-24 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brake Bros Limited | 2016-04-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |