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WOODMACE LIMITED

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

This company is commonly known as Woodmace Limited. The company was founded 38 years ago and was given the registration number 01989748. The firm's registered office is in DORSET. You can find them at 3 Durrant Road, Bournemouth, Dorset, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WOODMACE LIMITED
Company Number:01989748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1986
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Willis Way, Poole, England, BH15 3SS

Secretary01 June 2010Active
3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 September 2011Active
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director01 January 2018Active
29th Floor, 40 Bank Street, London, E14 5NR

Director02 March 2020Active
29th Floor, 40 Bank Street, London, E14 5NR

Director17 June 2015Active
49 Luckham Road, Charminster, Bournemouth, BH9 3ET

Secretary-Active
27 Leicester Road, Canford Cliffs, Poole, BH13 6DA

Secretary01 September 1997Active
6 Brabourne Avenue, Ferndown, BH22 9EJ

Secretary10 November 2004Active
6 Fairway Road, Lilliput, Poole, BH14 8QB

Director01 April 1998Active
27 Leicester Road, Canford Cliffs, Poole, BH13 6DA

Director-Active

People with Significant Control

Htj Holdings Ltd
Notified on:21 January 2020
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Oak
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:7a Ettrick Road, Poole, England, BH13 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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