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WOODWARD HOLDINGS (WATFORD) LIMITED

Active
06592281·incorporated 2008-05-14

WOODWARD HOLDINGS (WATFORD) LIMITED is an active UK private limited company, incorporated on 14 May 2008 at Companies House (number 06592281; OpenRegistry canonical ID GB-06592281-woodward-holdings-watford-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,171 active companies registered in Southall, Middlesex (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-14
Registered Address
239 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1ND, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WOODWARD HOLDINGS (WATFORD) LIMITED

Filings

Check filing history of WOODWARD HOLDINGS (WATFORD) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODWARD HOLDINGS (WATFORD) LIMITED has 1 person with significant control on file:

  • Mr Russell Mark Woodward born 1966 resident in United Kingdom, British national. Notified 2020-07-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Jennifer Woodward born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WOODWARD HOLDINGS (WATFORD) LIMITED has previously traded as:

  • LASER VAN SALES LIMITED (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06592281.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.