WOODHAY INVESTMENTS
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodhay Investments. The company was founded 5 years ago and was given the registration number 12467671. The firm's registered office is in NEWBURY. You can find them at West Woodhay House, West Woodhay, Newbury, Berkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WOODHAY INVESTMENTS |
|---|
| Company Number | : | 12467671 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 February 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| West Woodhay House, West Woodhay, Newbury, RG20 0BS | Director | 17 February 2020 | Active |
| West Woodhay House, West Woodhay, Newbury, RG20 0BS | Director | 17 February 2020 | Active |
| West Woodhay House, West Woodhay, Newbury, RG20 0BS | Director | 17 February 2020 | Active |
People with Significant Control
| Edward Parsloe |
| Notified on | : | 10 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | British |
|---|
| Address | : | West Woodhay House, West Woodhay, Newbury, RG20 0BS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Katie Sarah Parsloe |
| Notified on | : | 10 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | West Woodhay House, West Woodhay, Newbury, RG20 0BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Henry Merton Henderson |
| Notified on | : | 17 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1952 |
|---|
| Nationality | : | British |
|---|
| Address | : | West Woodhay House, West Woodhay, Newbury, RG20 0BS |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)