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WOODLEY HOLDINGS LIMITED

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

This company is commonly known as Woodley Holdings Limited. The company was founded 66 years ago and was given the registration number 00597023. The firm's registered office is in NORTHANTS. You can find them at Newton Rd, Higham Ferrers, Northants, . This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:WOODLEY HOLDINGS LIMITED
Company Number:00597023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newton Rd, Higham Ferrers, Northants, NN9 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrenn Cottage, 2 School Lane, Islip, Kettering, England, NN14 3LQ

Secretary-Active
Newton Road, Higham Ferrers, Northamptonshire, United Kingdom, NN9 8HR

Director12 December 2022Active
The Orchard Cottage, Warkton, Kettering, England, NN16 9XL

Director-Active
Newton Road, Higham Ferrers, Northamptonshire, United Kingdom, NN9 8HR

Director01 April 2023Active
Wrenn Cottage, 2 School Lane, Islip, Kettering, England, NN14 3LQ

Director-Active
Home Farm, 34 Main Street Great Oxendon, Market Harborough, LE16 8NE

Director-Active

People with Significant Control

Mr Paul Edward Woodley
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, 34 Main Street, Market Harborough, United Kingdom, LE16 8NE
Nature of control:
  • Significant influence or control
Mr Michael Anthony Purcell Jeans
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:The Orchard Cottage, Warkton, Northamptonshire, United Kingdom, NN16 9XL
Nature of control:
  • Significant influence or control
Mr Stephen William Woodley
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Wrenn Cottage, 2 School Lane, Kettering, England, NN14 3LQ
Nature of control:
  • Significant influence or control

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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Change person director company with change date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-19Incorporation

Memorandum articles.

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2023-01-19Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-04Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Persons with significant control

Notification of a person with significant control statement.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-02-14Address

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

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-11-15Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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