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WOODBURY RESIDUAL LIMITED

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

This company is commonly known as Woodbury Residual Limited. The company was founded 13 years ago and was given the registration number 07472957. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOODBURY RESIDUAL LIMITED
Company Number:07472957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV3 4FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director04 April 2011Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director20 August 2018Active
Turnpike Road, Newbury, RG14 2NX

Secretary05 December 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary17 December 2010Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director01 January 2016Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director12 June 2017Active
31, Turnpike Road, Newbury, United Kingdom, RG14 2NE

Director17 December 2010Active
Turnpike Road, Newbury, RG14 2NX

Director04 April 2011Active
1, Vine Street, London, England, W1J 0AH

Director04 April 2011Active
Turnpike Road, Newbury, RG14 2NX

Director04 April 2011Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director26 February 2019Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director29 February 2016Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director03 March 2015Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director08 February 2018Active
Turnpike Road, Newbury, RG14 2NX

Director01 October 2015Active
Turnpike Road, Newbury, RG14 2NX

Director11 March 2014Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director01 July 2016Active
Turnpike Road, Newbury, RG14 2NX

Director04 April 2011Active
Turnpike Road, Newbury, RG14 2NX

Director16 January 2012Active
Turnpike Road, Newbury, RG14 2NX

Director04 April 2011Active
Turnpike Road, Newbury, RG14 2NX

Director11 March 2014Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ

Director01 July 2016Active
Turnpike Road, Newbury, RG14 2NX

Director02 March 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director17 December 2010Active

People with Significant Control

Ldc (Managers) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-03-02Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-01Officers

Appoint person director company with name date.

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2019-02-18Accounts

Accounts with accounts type group.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-30Mortgage

Mortgage satisfy charge full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-04Address

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

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2018-03-19Resolution

Resolution.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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