WOODHALL PROFESSIONAL LTD
79 CONSTANCE ROAD, LEICESTER LE5 5DF- Active
- Private Limited Company
- Company No. 08962986
- Last Updated: 01 Mar 2024
Company Profile
WOODHALL PROFESSIONAL LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LEICESTER. WOODHALL PROFESSIONAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 18 days.
| Name | WOODHALL PROFESSIONAL LTD |
|---|---|
| Company number | 08962986 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CONSTANCE ROAD LEICESTER LE5 5DF |
|---|---|
| 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 |
|---|---|
| Ms Paula Vila Sánchez Nationality: Spanish |
Dates: Wednesday, June 28, 2023 - present
significant influence or control
|
| Mr Stephen Gregson Nationality: British |
Dates: Monday, November 18, 2019 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Shahanur Rahman Nationality: British |
Dates: Thursday, July 4, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Francis Clarke Nationality: British |
Dates: Wednesday, November 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dmitrij Kleinov Nationality: Lithuanian |
Dates: Friday, September 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against WOODHALL PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODHALL PROFESSIONAL LTD | 27 Mar 2014 |
| MARTLEY TRANSPORT LTD | 30 Sep 2023 |