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WOODLAND LOGISTICS LTD

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

This company is commonly known as Woodland Logistics Ltd. The company was founded 19 years ago and was given the registration number 05151477. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODLAND LOGISTICS LTD
Company Number:05151477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary28 November 2007Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director10 February 2005Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 December 2006Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 December 2006Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director23 July 2021Active
31 Randalls Drive, Hutton, Brentwood, CM13 1NN

Secretary10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2004Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director01 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2004Active

People with Significant Control

Woodland Global Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
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
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

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

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2018-10-01Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type full.

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