This company is commonly known as Woodjen Ltd. The company was founded 3 years ago and was given the registration number 12873903. The firm's registered office is in CHELTENHAM. You can find them at 41 Rodney Road, , Cheltenham, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WOODJEN LTD |
|---|---|---|
| Company Number | : | 12873903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Rodney Road, Rodney Road, Cheltenham, England, GL50 1HX | Director | 07 February 2023 | Active |
| 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 08 November 2023 | Active |
| 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 08 January 2024 | Active |
| 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 11 September 2020 | Active |
| 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 11 September 2020 | Active |
| 41 Rodney Road, Rodney Road, Cheltenham, England, GL50 1HX | Director | 26 January 2023 | Active |
| Live Earn Learn Ltd, 41 Rodney Road, Cheltenham, England, GL50 1HX | Director | 08 July 2021 | Active |
| Squirrelled Holdings Limited | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
| Nature of control | : |
|
| Mr Ben Charles Stephens | ||
| Notified on | : | 08 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41 Rodney Road, Cheltenham, England, |
| Nature of control | : |
|
| Mrs Amelia Wylton Woodford | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
| Nature of control | : |
|
| Mr Peter Jensen | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2021-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
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