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WOODLAND LEATHERS LIMITED

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

This company is commonly known as Woodland Leathers Limited. The company was founded 24 years ago and was given the registration number 03934701. The firm's registered office is in LOUGHTON. You can find them at 50 Ollards Grove, , Loughton, Essex. This company's SIC code is 14110 - Manufacture of leather clothes.

Company Information

Name:WOODLAND LEATHERS LIMITED
Company Number:03934701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14110 - Manufacture of leather clothes

Office Address & Contact

Registered Address:50 Ollards Grove, Loughton, Essex, IG10 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Ollards Grove, Loughton, England, IG10 4DW

Secretary28 February 2000Active
50, Ollards Grove, Loughton, England, IG10 4DW

Director01 March 2006Active
50, Ollards Grove, Loughton, England, IG10 4DW

Director28 February 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 February 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 February 2000Active

People with Significant Control

Mr Paramjit Singh Doal
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:37, Valley Hill, Loughton, United Kingdom, IG10 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Avtar Doal
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:109, Colson Road, Loughton, United Kingdom, IG10 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-20Address

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

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2023-07-13Address

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

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person secretary company with change date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-03-19Address

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

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Change person secretary company with change date.

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