ALAN WOODARD LIMITED
58 KINSON ROAD, BOURNEMOUTH BH10 4AN- Active
- Private Limited Company
- Company No. 07757529
- Last Updated: 01 Mar 2024
Company Profile
ALAN WOODARD LIMITED was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in BOURNEMOUTH. ALAN WOODARD LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | ALAN WOODARD LIMITED |
|---|---|
| Company number | 07757529 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 KINSON ROAD BOURNEMOUTH BH10 4AN |
|---|---|
| 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 Nina Woodard Nationality: British |
Dates: Tuesday, August 18, 2020 - present
significant influence or control
|
| Mr Sam Nicholas Hayward Nationality: British |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nina Woodard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan James Woodard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN WOODARD LIMITED | 31 Aug 2011 |
| BLUE BAY SEAFOODS LIMITED | 18 Jun 2012 |