Woodward-Kelly & Co Limited

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Company number
06002617
Status
Active
Registered address
Egerton House, 55 Hoole Road, Chester, England, Ch2 3nj
Incorporated
20 November 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kelly, Adrian John
    Secretary
    Nationality: British · Appointed: 2006-11-20
    • Adrian John KELLY — Officer, appointed 2006-11-20
  • Kelly, Adrian John
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-30
    • Adrian John KELLY — Officer, appointed 2021-11-30
    • Adrian John KELLY — Officer, appointed 2015-05-26
    • Adrian John KELLY — Officer, appointed 2007-04-19
  • Woodward, Fiona Mairi
    Director
    Nationality: British · Residence: England · Appointed: 2006-11-20
    • Fiona Mairi WOODWARD — Officer, appointed 2015-05-26
    • Fiona Mairi WOODWARD — Officer, appointed 2008-03-26
    • Fiona Mairi WOODWARD — Officer, appointed 2008-03-26
  • Energize Secretary Limited
    Corporate Secretary
    Appointed: 2006-11-20 · Resigned: 2006-11-20
    • CASTLEFIELD SECRETARIES LIMITED — Officer, appointed 2026-06-30
    • CASTLEFIELD SECRETARIES LIMITED — Officer, appointed 2026-03-26
    • CASTLEFIELD SECRETARIES LIMITED — Officer, appointed 2025-09-16
  • Energize Director Limited
    Corporate Director
    Appointed: 2006-11-20 · Resigned: 2006-11-20
    • ENERGIZE DIRECTOR LIMITED — Officer, appointed 2007-04-27, resigned 2007-10-12
    • ENERGIZE DIRECTOR LIMITED — Officer, appointed 2007-04-27, resigned 2008-01-22
    • ENERGIZE DIRECTOR LIMITED — Officer, appointed 2007-04-27, resigned 2008-01-24

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-21 · Type: CS01
  • withdrawal-of-the-directors-register-information-from-the-public-register
    Date: 2025-10-03 · Type: EW01
  • directors-register-information-on-withdrawal-from-the-public-register
    Date: 2025-10-03 · Type: EW01RSS
  • confirmation-statement-with-no-updates
    Date: 2024-11-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-27 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-20 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Fiona Woodward-Kelly
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOODWARD-KELLY & CO LIMITED - UK Company Risk Report