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ALLWOOD HOLDINGS LIMITED

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

This company is commonly known as Allwood Holdings Limited. The company was founded 21 years ago and was given the registration number 04936734. The firm's registered office is in MALDON. You can find them at Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLWOOD HOLDINGS LIMITED
Company Number:04936734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, CM9 4XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Galliford Road Industrial Estate, Heybridge, Maldon, United Kingdom, CM9 4XD

Secretary20 October 2003Active
Unit 3, Galliford Road Industrial Estate, Heybridge, Maldon, United Kingdom, CM9 4XD

Director20 October 2003Active
Unit 3, Galliford Road Industrial Estate, Heybridge, Maldon, United Kingdom, CM9 4XD

Director20 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mrs Sylvia Jacqueline Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Unit 3, Galliford Road Industrial Estate, Maldon, CM9 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Unit 3, Galliford Road Industrial Estate, Maldon, CM9 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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