A WOODHOUSE & SON LIMITED
56 CAREY STREET, LONDON WC2A 2JB- Active
- Private Limited Company
- Company No. 11524781
- Last Updated: 01 Mar 2024
Company Profile
A WOODHOUSE & SON LIMITED was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in LONDON. A WOODHOUSE & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 6 months and 5 days.
| Name | A WOODHOUSE & SON LIMITED |
|---|---|
| Company number | 11524781 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CAREY STREET LONDON WC2A 2JB |
|---|---|
| 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 |
|---|---|
| Alan Kidd Nationality: British |
Dates: Monday, August 20, 2018 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roy Potter Nationality: British |
Dates: Monday, August 20, 2018 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A WOODHOUSE & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A WOODHOUSE & SON LIMITED | 20 Aug 2018 |