WOODS & WHITFIELD INVESTMENTS LIMITED

UNIT A4 MEDWAY VALLEY PARK, SAXON PLACE, ROCHESTER  ME2 2NW
  • Active
  • Private Limited Company
  • Company No. 12794257
  • Last Updated: 01 Mar 2024

Company Profile

WOODS & WHITFIELD INVESTMENTS LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in ROCHESTER. WOODS & WHITFIELD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 5 days.

Name WOODS & WHITFIELD INVESTMENTS LIMITED
Company number 12794257
Company type Private Limited Company
Incorporation date 05 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A4 MEDWAY VALLEY PARK
SAXON PLACE
ROCHESTER
ME2 2NW
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
Mr Ian Mark Whitfield Nationality: British Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darren Woods Nationality: British Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WOODS & WHITFIELD INVESTMENTS LIMITED 05 Aug 2020