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WOODIES LTD

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

This company is commonly known as Woodies Ltd. The company was founded 4 years ago and was given the registration number 12117154. The firm's registered office is in GREATER LONDON. You can find them at 43-45 Dorset Street Dorset Street, Lonodn, Greater London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WOODIES LTD
Company Number:12117154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43-45 Dorset Street Dorset Street, Lonodn, Greater London, United Kingdom, W1U 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director13 March 2023Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director22 September 2022Active
43-45 Dorset Street, Dorset Street, Lonodn, Greater London, United Kingdom, W1U 7NA

Director23 July 2019Active

People with Significant Control

Mrs Jodie Wood
Notified on:01 November 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jameson Joseph Wood
Notified on:23 July 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:43-45 Dorset Street, Dorset Street, Greater London, United Kingdom, W1U 7NA
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-11-09Resolution

Resolution.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-02Capital

Capital allotment shares.

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2022-11-01Capital

Capital name of class of shares.

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2022-11-01Capital

Capital cancellation shares.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Address

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

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2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Address

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

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2021-01-13Capital

Capital allotment shares.

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