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WOODLAND SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Woodland Software Solutions Limited. The company was founded 25 years ago and was given the registration number 03647273. The firm's registered office is in ST. ALBANS. You can find them at 5b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WOODLAND SOFTWARE SOLUTIONS LIMITED
Company Number:03647273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Manor Road, Wheathampstead, St. Albans, AL4 8JG

Secretary05 September 2001Active
19 Weybourne Close, Harpenden, AL5 5RE

Director09 October 1998Active
13 Tudor Close, Woodford Green, IG8 0LF

Director09 October 1998Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 October 1998Active
39 Grosvenor Gardens, Woodford Green, IG8 0BE

Secretary09 October 1998Active
119 Campion Road, Hatfield, AL10 9FL

Director09 October 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 October 1998Active

People with Significant Control

Mr Simon Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:19, Weybourne Close, Harpenden, England, AL5 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Leonard Watkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:13, Tudor Close, Woodford Green, England, IG8 0LF
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-02Address

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

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Address

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

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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