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WOODS AND MORE LTD

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

This company is commonly known as Woods And More Ltd. The company was founded 19 years ago and was given the registration number 05532615. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODS AND MORE LTD
Company Number:05532615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England, WF1 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hauptstr, Markneukirchen, Germany, 08258

Director01 September 2006Active
2, Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary15 September 2010Active
2, Old Brompton Road, Suite 188, London, England, SW7 3DQ

Corporate Secretary10 August 2010Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary17 October 2006Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary24 October 2014Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary15 December 2017Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary10 August 2005Active
95 Wilton Road, Suite 3, London, SW1V 1BZ

Director10 August 2005Active

People with Significant Control

Sven Schuller
Notified on:20 June 2017
Status:Active
Date of birth:October 1970
Nationality:German
Address:25, Markneukirchen,
Nature of control:
  • Significant influence or control
Mr Timm Zeiss
Notified on:09 August 2016
Status:Active
Date of birth:December 1976
Nationality:German
Country of residence:United Kingdom
Address:7, Land Of Green Ginger, Hull, United Kingdom, HU1 2ED
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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