WOODRON HOLDINGS LIMITED
WOODFIELD HOUSE FARM, BISHOP THORNTON, HARROGATE HG3 3JB- Active
- Private Limited Company
- Company No. 09641584
- Last Updated: 01 Oct 2022
Company Profile
WOODRON HOLDINGS LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in HARROGATE. WOODRON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 4 months and 29 days.
| Name | WOODRON HOLDINGS LIMITED |
|---|---|
| Company number | 09641584 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODFIELD HOUSE FARM BISHOP THORNTON HARROGATE HG3 3JB |
|---|---|
| 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 |
|---|---|
| Woodfield Investment Holdings Limited Bishop Thornton, HG3 3JB |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cedron Law Limited Josephs Well, Hanover Walk, LS3 1AB |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Addyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Hugh Mcdougall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Timothy Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOODRON HOLDINGS LIMITED | 16 Jun 2015 |
| HAMSARD 3380 LIMITED | 19 Nov 2015 |
| PLEXUS LAW LIMITED | 05 Apr 2019 |