WOODS AND WOODFORD HOLDINGS LTD
CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 12982978
- Last Updated: 01 Mar 2024
Company Profile
WOODS AND WOODFORD HOLDINGS LTD was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in LIVERPOOL. WOODS AND WOODFORD HOLDINGS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years and 10 days.
| Name | WOODS AND WOODFORD HOLDINGS LTD |
|---|---|
| Company number | 12982978 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| 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 Louis Phillippe Woodford Nationality: British |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Kenneth Woods Nationality: British |
Dates: Thursday, October 29, 2020 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gaynor Gillgrass Nationality: British |
Dates: Thursday, October 29, 2020 - Tuesday, August 17, 2021
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 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODS AND WOODFORD HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOODS AND WOODFORD HOLDINGS LTD | 29 Oct 2020 |
| KEYSTONE HOLDINGS (NORTH WEST) LTD | 22 Aug 2022 |