WOODCO OFFICE EQUIPMENT LIMITED

UNIT F COWBRIDGE BUSINESS PARK, BOSTON ROAD, BOSTON  PE22 7DJ
  • Active
  • Private Limited Company
  • Company No. 04992942
  • Last Updated: 01 Mar 2024

Company Profile

WOODCO OFFICE EQUIPMENT LIMITED was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in BOSTON. WOODCO OFFICE EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 20 years 10 months and 28 days.

Name WOODCO OFFICE EQUIPMENT LIMITED
Company number 04992942
Company type Private Limited Company
Incorporation date 11 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT F COWBRIDGE BUSINESS PARK
BOSTON ROAD
BOSTON
PE22 7DJ
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
Mr Joseph William Wood Nationality: British Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr James Stratford Wood Nationality: British Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Jayne Wood Nationality: British Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Simon Geoffrey Wood Nationality: British Dates: Wednesday, November 30, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WOODCO OFFICE EQUIPMENT LIMITED 11 Dec 2003