H.V. WOODING LIMITED
RANGE ROAD INDUSTRIAL ESTATE, RANGE ROAD, HYTHE CT21 6HG- Active
- Private Limited Company
- Company No. 00921793
- Last Updated: 01 Mar 2024
Company Profile
H.V. WOODING LIMITED was incorporated on Thursday, November 9, 1967 as a Private Limited Company with registered address in HYTHE. H.V. WOODING LIMITED has the status: Active and it's listed in the following category: Other non-ferrous metal production. This Private Limited Company has been operating for 56 years 10 months and 7 days.
| Name | H.V. WOODING LIMITED |
|---|---|
| Company number | 00921793 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD HYTHE CT21 6HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Gardiner Wooding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Clive Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Neal Stuart Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Harry Keith Wooding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
|
| Mr John Osborne Grimes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Dennis Charles Gifford Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H.V. WOODING LIMITED | 09 Nov 1967 |