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WOODHAZE LIMITED

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

This company is commonly known as Woodhaze Limited. The company was founded 14 years ago and was given the registration number 06970533. The firm's registered office is in SWANSEA. You can find them at New Bush Cottage, Llangennith, Swansea, . This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:WOODHAZE LIMITED
Company Number:06970533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:New Bush Cottage, Llangennith, Swansea, Wales, SA3 1DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbush Cottage, Llangennith, Gower, Swansea, Wales, SA3 1DR

Director14 June 2016Active
New Bush Cottage, Llangennith, Swansea, Wales, SA3 1DR

Director23 July 2009Active
26, Manning Road, Cotford St Luke, Taunton, England, TA4 1NY

Secretary23 July 2009Active
70, Claremont Field, Ottery St Mary, England, EX11 1NP

Director23 July 2009Active

People with Significant Control

Mr Anthony Woodcock
Notified on:20 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:New Bush Cottage, Llangennith, Swansea, Wales, SA3 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Juliet Ann Luporini
Notified on:20 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:New Bush Cottage, Llangennith, Swansea, Wales, SA3 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2024-02-05Persons with significant control

Change to a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Appoint person director company with name date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Address

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

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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