W.M. CODD LIMITED
OFFICE 7 COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Active
- Private Limited Company
- Company No. 01163524
- Last Updated: 01 Mar 2024
Company Profile
W.M. CODD LIMITED was incorporated on Tuesday, March 19, 1974 as a Private Limited Company with registered address in WALLSEND. W.M. CODD LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 50 years 11 months and 4 days.
| Name | W.M. CODD LIMITED |
|---|---|
| Company number | 01163524 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7 COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Diesel Marine International Limited Gloucester Road, NE29 8RQ |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Codd Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Morwood John Codd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W.M. CODD LIMITED | 19 Mar 1974 |