WOODWOOD HOLDINGS LIMITED
UNIT 8 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM CM8 3AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05111585
- Last Updated: 07 Feb 2024
Company Profile
WOODWOOD HOLDINGS LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in WITHAM. WOODWOOD HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | WOODWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 05111585 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ROSEWOOD BUSINESS PARK EASTWAYS WITHAM CM8 3AA |
|---|---|
| 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 Philip Ian Woodward Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Christopher Woodward Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Mark Woodward Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against WOODWOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODWOOD HOLDINGS LIMITED | 26 Apr 2004 |