WOODCO OFFICE EQUIPMENT LIMITED

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

This company is commonly known as Woodco Office Equipment Limited. The company was founded 20 years ago and was given the registration number 04992942. The firm's registered office is in BOSTON. You can find them at Unit F Cowbridge Business Park, Boston Road, Boston, Lincolnshire. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name	:	WOODCO OFFICE EQUIPMENT LIMITED
Company Number	:	04992942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46650 - Wholesale of office furniture 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address	:	Unit F Cowbridge Business Park, Boston Road, Boston, Lincolnshire, England, PE22 7DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchard House, Chapel Lane, Sibsey Boston, PE22 0SN	Secretary	11 December 2003	Active
Unit F, Cowbridge Business Park, Boston Road, Boston, England, PE22 7DJ	Director	13 August 2021	Active
Unit F, Cowbridge Business Park, Boston Road, Boston, England, PE22 7DJ	Director	13 August 2021	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	11 December 2003	Active
Unit F, Cowbridge Business Park, Boston Road, Boston, England, PE22 7DJ	Director	27 June 2005	Active
Orchard House Chapel Lane, Sibsey, Boston, PE22 0SN	Director	11 December 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	11 December 2003	Active

People with Significant Control

Mr Joseph William Wood
Notified on	:	13 August 2021
Status	:	Active
Date of birth	:	September 1993
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Cowbridge Business Park, Boston, England, PE22 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr James Stratford Wood
Notified on	:	13 August 2021
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Cowbridge Business Park, Boston, England, PE22 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Geoffrey Wood
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Cowbridge Business Park, Boston, England, PE22 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Susan Jayne Wood
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit F, Cowbridge Business Park, Boston, England, PE22 7DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-18	Confirmation statement	Confirmation statement with updates.	Download
2021-08-18	Persons with significant control	Notification of a person with significant control.	Download
2021-08-18	Persons with significant control	Notification of a person with significant control.	Download
2021-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-16	Officers	Termination director company with name termination date.	Download
2021-08-16	Officers	Appoint person director company with name date.	Download
2021-08-16	Officers	Appoint person director company with name date.	Download
2021-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-06	Confirmation statement	Confirmation statement with updates.	Download
2020-03-06	Officers	Termination director company with name termination date.	Download
2020-02-06	Address	Change registered office address company with date old address new address.	Download
2019-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-12-07	Confirmation statement	Confirmation statement with updates.	Download