WOODCREST HOLDINGS LIMITED
DOWNS MEADOW STABLES, RANMORE ROAD, DORKING RH4 1HW- Active
- Private Limited Company
- Company No. 11171047
- Last Updated: 01 Jun 2023
Company Profile
WOODCREST HOLDINGS LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in DORKING. WOODCREST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 6 years 9 months and 20 days.
| Name | WOODCREST HOLDINGS LIMITED |
|---|---|
| Company number | 11171047 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWNS MEADOW STABLES RANMORE ROAD DORKING RH4 1HW |
|---|---|
| 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 |
|---|---|
| Mr Darren Wild Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Wild Nationality: British |
Dates: Wednesday, September 30, 2020 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
|
| Mr Darren Wild Nationality: British |
Dates: Wednesday, August 12, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Joseph Cussen Nationality: Irish |
Dates: Tuesday, June 23, 2020 - Wednesday, August 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew Stanley Nationality: British |
Dates: Tuesday, June 18, 2019 - Tuesday, June 23, 2020
significant influence or control
|
| Mr Christopher David Mcgurran Nationality: British |
Dates: Saturday, June 1, 2019 - Tuesday, June 18, 2019
significant influence or control
|
| Mr Christopher Mcgurran Nationality: British |
Dates: Friday, January 26, 2018 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-139 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODCREST HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODCREST HOLDINGS LIMITED | 26 Jan 2018 |
| WOODCREST HOLDINGS LIMITED | 05 Jun 2018 |
| MICKLESON & CO LIMITED | 25 Jul 2018 |
| ENNIS IRVINE & CO LIMITED | 10 Aug 2018 |
| HVAC EXPRESS LIMITED | 05 Jun 2019 |