This company is commonly known as Woodeaves Finance Limited. The company was founded 22 years ago and was given the registration number 04324455. The firm's registered office is in WREXHAM. You can find them at 2 Mountfields, Bangor On Dee, Wrexham, North Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WOODEAVES FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04324455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mountfields, Bangor On Dee, Wrexham, North Wales, LL13 0BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Mountfields, Bangor On Dee, Wrexham, LL13 0BZ | Secretary | 26 November 2001 | Active |
| Oakdale, Welshampton, Ellesmere, England, SY12 0PY | Director | 01 February 2022 | Active |
| 2 Mountfields, Bangor On Dee, Wrexham, LL13 0BZ | Director | 26 November 2001 | Active |
| Oakdale, Welshampton, Ellesmere, England, SY12 0PY | Director | 05 January 2023 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 November 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 November 2001 | Active |
| Mr Ross Tattersall | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakdale, Welshampton, Ellesmere, England, SY12 0PY |
| Nature of control | : |
|
| Mrs Pamela Jane Tattersall | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakdale, Welshampton, Ellesmere, England, SY12 0PY |
| Nature of control | : |
|
| Mr Rex Tattersall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakdale, Welshampton, Ellesmere, England, SY12 0PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-19 | Incorporation | Memorandum articles. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-07-18 | Capital | Capital name of class of shares. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Capital | Capital allotment shares. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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