Company information:
I.C. Woodward & Son Limited (No: 01311703)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY
Status: Active
Incorporated: 05-Feb-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2009 )
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Jul-2018 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Dec-2021 )
Resigned Director: CHRISTOPHER RONALD BUCK ( DOB: Jun-1945 From: May-1998 To: Sep-1998 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Jan-2003 To: Oct-2009 )
Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954 From: Jan-1999 To: Feb-2000 )
Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944 From: Dec-1999 To: Jan-2003 )
Resigned Director: THOMAS JAMES HOBBS ( DOB: Dec-1949 From: Aug-1995 To: Jan-1999 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Nov-2013 To: Jul-2018 )
Resigned Director: MICHAEL CORY JORDAN ( DOB: Dec-1970 From: Aug-1995 To: Mar-1998 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Jan-1999 To: Jan-2005 )
Resigned Director: THOMAS SPAUL ( DOB: Oct-1953 From: Jan-1999 To: Sep-2013 )
Resigned Director: CHRISTINE CAROLE SPENCER ( DOB: Dec-1952 From: Aug-1995 To: Jan-1999 )
Resigned Director: RAE CHRISTOPHER SPENCER BARCLAY ( DOB: Feb-1947 From: Aug-1995 To: Jan-1999 )
Resigned Director: IVAN CHARLES WOODWARD ( DOB: Mar-1926 From: Dec-1991 To: Aug-1995 )
Resigned Director: IVAN JOHN WOODWARD ( DOB: Dec-1950 From: Dec-1991 To: Aug-1995 )
Resigned Secretary: ELAINE MARGARET AITKEN ( From: Aug-2014 To: Nov-2021 )
Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Jan-2009 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER RONALD BUCK ( DOB: Jun-1945 From: May-1998 To: Sep-1998 )
Resigned Secretary: THOMAS JAMES HOBBS ( DOB: Dec-1949 From: Jan-1999 To: Jan-1999 )
Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Jan-2003 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: Aug-2014 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Jan-1999 To: Jan-2003 )
Resigned Secretary: CHRISTINE CAROLE SPENCER ( DOB: Dec-1952 From: Aug-1995 To: May-1998 )
Resigned Secretary: IVAN JOHN WOODWARD ( DOB: Dec-1950 From: Dec-1991 To: Aug-1995 )
Persons of Significant Control:
Econotek Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)