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Woodreach Sales Limited, TA7 0RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOODREACH SALES LIMITED

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

This company is commonly known as Woodreach Sales Limited. The company was founded 29 years ago and was given the registration number 03026510. The firm's registered office is in BURROWBRIDGE. You can find them at Pembroke House, Stanmoor Road, Burrowbridge, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOODREACH SALES LIMITED
Company Number:03026510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1995
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pembroke House, Stanmoor Road, Burrowbridge, Somerset, England, TA7 0RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Stanmoor Road, Burrowbridge, England, TA7 0RX

Director26 November 2018Active
79 Glenvara Park, Knocklyon, Dublin 16, Ireland, IRISH

Secretary01 April 1997Active
Avenue Du 10 Septembre, L 2551, Luxembourg, Luxembourg,

Secretary16 March 1995Active
79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH

Secretary01 January 1997Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary01 January 2009Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 February 1995Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED

Corporate Secretary02 March 2000Active
Avenue Du 10 Septembre, L 2551, Luxembourg, Luxembourg,

Director16 March 1995Active
12, Rue Du Sablon, Morges, Switzerland,

Director04 July 2013Active
57 Avenue Du 10 Septemre, L 2251, Luxembourg, FOREIGN

Director16 March 1995Active
79 Glenvara Park, Knocklyon, Dublin, Ireland,

Director01 January 1997Active
79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH

Director01 January 1997Active
15, Merryweather Close, Finchampstead, England, RG40 4YH

Director15 July 2013Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director03 October 2014Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Director03 October 2014Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director03 October 2014Active
Luxfield, Luxfield, Gwehelog, United Kingdom, NP15 1RT

Director01 July 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 February 1995Active

People with Significant Control

Mr Michael Leo Charles Goodman
Notified on:26 November 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Pembroke House, Stanmoor Road, Burrowbridge, England, TA7 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Prosper Elie Philippe
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:Belgian
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
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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