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WOODIMPEX LIMITED

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

This company is commonly known as Woodimpex Limited. The company was founded 46 years ago and was given the registration number 01319198. The firm's registered office is in BLACKO. You can find them at Greenbank, Gisburn Old Road, Blacko, Nelson. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODIMPEX LIMITED
Company Number:01319198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Greenbank, Gisburn Old Road, Blacko, Nelson, BB9 6RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank, Gisburn Old Road, Blacko, BB9 6RH

Secretary15 March 2016Active
Greenbank, Gisburn Old Road, Blacko, BB9 6RH

Director-Active
Green Bank Gisburn Old Road, Blacko, Nelson, BB9 6RH

Secretary-Active
Greenbank, Gisburn Old Road, Blacko, BB9 6RH

Secretary04 January 2012Active
Greenbank, Gisburn Old Road, Blacko, BB9 6RH

Secretary13 October 2010Active
53, Higher Causeway, Barrowford, Nelson, England, BB9 8QJ

Secretary15 November 2013Active
Green Bank Gisburn Old Road, Blacko, Nelson, BB9 6RH

Director-Active
Greenbank Gisburn Old Road, Blacko, Nelson, BB9 6RH

Director-Active

People with Significant Control

Mr Michael John Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Greenbank, Blacko, BB9 6RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-01Officers

Termination director company with name termination date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-21Officers

Appoint person secretary company with name date.

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2016-03-21Officers

Termination secretary company with name termination date.

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2015-12-11Officers

Change person director company with change date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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