WOODY'S WORKSHOP GROUP LIMITED
UNIT 13 WHITESTONE BUSINESS PARK, WHITESTONE HR1 3SE- Active
- Private Limited Company
- Company No. 05281200
- Last Updated: 01 Mar 2024
Company Profile
WOODY'S WORKSHOP GROUP LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in WHITESTONE. WOODY'S WORKSHOP GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 11 days.
| Name | WOODY'S WORKSHOP GROUP LIMITED |
|---|---|
| Company number | 05281200 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 WHITESTONE BUSINESS PARK WHITESTONE HR1 3SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hilary Jayne Lewis Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against WOODY'S WORKSHOP GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODY'S WORKSHOP GROUP LIMITED | 09 Nov 2004 |