H.L.WOODING & CO.LIMITED

Profile H.L.WOODING & CO.LIMITED

Actual on 01.07.2021
Company name
H.L.WOODING & CO.LIMITED
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Company number
00729305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1962
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, MIDDLESEX, HAMPTON, TW12 2HD
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PSC and Officers H.L.WOODING & CO.LIMITED

Officers

(as of 18.09.2020)

WILKS, Robert Adam
Status: Active
Appointed on: Tuesday, 30 June 1992
Correspondence address: A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, Middlesex, TW12 2HD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: England
WILKS, Sandra Elaine
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, Middlesex, TW12 2HD
Nationality: British
Role: Secretary
WILKS, Leslie James
Status: Not active
Resigned on: Monday, 20 June 2005
Correspondence address: 13a Broad Street, Teddington, Middlesex, TW11 8QZ
Role: Secretary
WILKS, Leslie James
Status: Not active
Resigned on: Monday, 20 June 2005
Correspondence address: 13a Broad Street, Teddington, Middlesex, TW11 8QZ
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Shop Manager
WOODING, Henry Lewis
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 30 Shelson Avenue, Feltham, Middlesex, TW13 4QU
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Carpet Planner
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Person with significant control

(as of 01.07.2021)

Mr Robert Adam Wilks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A Lawler & Co, Hampton, Middlesex
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sandra Elaine Wilks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A Lawler & Co, Hampton, Middlesex
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sandra Elaine Wilks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A Lawler & Co, Hampton, Middlesex
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent