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A WOODHOUSE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Woodhouse & Son Limited. The company was founded 5 years ago and was given the registration number 11524781. The firm's registered office is in LONDON. You can find them at 39 Hatton Garden, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:A WOODHOUSE & SON LIMITED
Company Number:11524781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:39 Hatton Garden, London, United Kingdom, EC1N 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Carey Street, Lincoln's Inn, London, United Kingdom, WC2A 2JB

Director20 August 2018Active
56, Carey Street, Lincoln's Inn, London, United Kingdom, WC2A 2JB

Director20 August 2018Active

People with Significant Control

Alan Kidd
Notified on:20 August 2018
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:56, Carey Street, London, United Kingdom, WC2A 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roy Potter
Notified on:20 August 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:56, Carey Street, London, United Kingdom, WC2A 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-08-14Officers

Termination director company with name termination date.

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2020-03-02Accounts

Change account reference date company previous extended.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-20Incorporation

Incorporation company.

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