UKBizDB.co.uk

WOODLANDS PDN LIMITED

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

This company is commonly known as Woodlands Pdn Limited. The company was founded 18 years ago and was given the registration number 05805515. The firm's registered office is in HEYWOOD. You can find them at Hope Cottage, Lane End, Heywood, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODLANDS PDN LIMITED
Company Number:05805515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hope Cottage, Lane End, Heywood, Lancashire, OL10 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director18 September 2023Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director10 November 2022Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director10 November 2022Active
Hope Cottage, Lane End, Heywood, OL10 2JE

Secretary04 May 2006Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director10 November 2022Active
Hope Cottage, Lane End, Heywood, OL10 2JE

Director04 May 2006Active
Hope Cottage, Lane End, Heywood, OL10 2JE

Director04 May 2006Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director10 November 2022Active

People with Significant Control

Kids Planet Day Nurseries Limited
Notified on:10 November 2022
Status:Active
Country of residence:United Kingdom
Address:231, Higher Lane, Lymm, United Kingdom, WA13 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jayne Grindrod
Notified on:06 May 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Hope Cottage, Lane End, Heywood, United Kingdom, OL10 2JK
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Grindrod
Notified on:06 May 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Hope Cottage, Lane End, Heywood, United Kingdom, OL10 2JK
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-09-24Officers

Appoint person director company with name date.

Download
2023-09-24Officers

Termination director company with name termination date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Change account reference date company current shortened.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Address

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

Download
2022-11-14Incorporation

Memorandum articles.

Download
2022-11-14Resolution

Resolution.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Termination secretary company with name termination date.

Download
2022-10-17Accounts

Accounts amended with accounts type total exemption full.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.