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WOODHORN GROUP LIMITED

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

This company is commonly known as Woodhorn Group Limited. The company was founded 25 years ago and was given the registration number 03629015. The firm's registered office is in OVING CHICHESTER. You can find them at Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, West Sussex. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WOODHORN GROUP LIMITED
Company Number:03629015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, West Sussex, PO20 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, England, PO20 2BX

Director01 October 2019Active
Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, England, PO20 2BX

Director01 October 2019Active
Woodhorn Business Centre, Woodhorn Lane, Oving Chichester, PO20 2BX

Director01 April 2016Active
Woodhorn Farm, Oving, Chichester, PO20 2BX

Director09 September 1998Active
Woodhorn Farmhouse, Woodhorn Lane, Oving, Chichester, England, PO20 2BX

Director01 April 2016Active
9 Spinnaker Grange, Northney, Hayling Island, PO11 0SJ

Secretary06 April 2001Active
Woodhorn Farm, Woodhorn Lane, Oving, Chichester, PO20 6BX

Secretary09 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1998Active
Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, England, PO20 2BX

Director01 October 2019Active

People with Significant Control

Brick Manor Limited
Notified on:11 January 2023
Status:Active
Country of residence:United Kingdom
Address:Woodhorn Farmhouse, Woodhorn Farm, Chichester, United Kingdom, PO20 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Pitts
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Woodhorn Farm, Oving, Chichester, England, PO20 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-01-30Resolution

Resolution.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Termination director company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Termination secretary company with name termination date.

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