Introduction
Watch Company
W
WOODWARD & GOULD ASSETS LTD
WOODWARD & GOULD ASSETS LTD is an active company incorporated on 19 May 2020 with the registered office located in Malmesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WOODWARD & GOULD ASSETS LTD was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12611246
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Pentrich Gaston Lane Sherston Malmesbury, SN16 0LY,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOULDING, Stephen
ActiveChippenhamSN15 2FJ
Born March 1979
Director
Appointed 19 May 2020
GOULDING, Stephen
ChippenhamSN15 2FJ
Born March 1979
Director
19 May 2020
Active
MUSTON, Sheilah
ActiveGaston Lane, MalmesburySN16 0LY
Born March 1959
Director
Appointed 31 Jan 2021
MUSTON, Sheilah
Gaston Lane, MalmesburySN16 0LY
Born March 1959
Director
31 Jan 2021
Active
WARD, Micheal John
ActiveGaston Lane, MalmesburySN16 0LY
Born March 1981
Director
Appointed 19 May 2020
WARD, Micheal John
Gaston Lane, MalmesburySN16 0LY
Born March 1981
Director
19 May 2020
Active
WODECKI, Steven
ActiveMalmesburySN16 9GY
Born September 1983
Director
Appointed 19 May 2020
WODECKI, Steven
MalmesburySN16 9GY
Born September 1983
Director
19 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stephen Goulding
Active41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Stephen Goulding
41-43 Market Place, ChippenhamSN15 3HR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Mr Micheal John Ward
ActiveGaston Lane, MalmesburySN16 0LY
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Micheal John Ward
Gaston Lane, MalmesburySN16 0LY
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Mr Steven Wodecki
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Steven Wodecki
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 December 2024
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2020