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WOODREED CREATIVE CONSULTANCY LIMITED

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

This company is commonly known as Woodreed Creative Consultancy Limited. The company was founded 28 years ago and was given the registration number 03082039. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WOODREED CREATIVE CONSULTANCY LIMITED
Company Number:03082039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AE

Secretary01 December 2006Active
26, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AE

Director20 July 1995Active
Caxton Lodge Broad Oak, Brenchley, Tonbridge, TN12 7NN

Secretary20 July 1995Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary20 July 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director20 July 1995Active
Grantchester, Kingswood Road, Tunbridge Wells, TN2 4UJ

Director20 July 1995Active

People with Significant Control

Woodreed 2006 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Change person secretary company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Address

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

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Address

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

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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