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Woods Consolidated Limited, SN14 6NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOODS CONSOLIDATED LIMITED

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

This company is commonly known as Woods Consolidated Limited. The company was founded 10 years ago and was given the registration number 08807675. The firm's registered office is in CHIPPENHAM. You can find them at Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOODS CONSOLIDATED LIMITED
Company Number:08807675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England, SN14 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England, SN14 6NG

Director09 December 2013Active
Lansdowne House, Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England, SN14 6NG

Director07 February 2014Active
Lansdowne House, Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England, SN14 6NG

Director07 February 2014Active
Lansdowne House, Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England, SN14 6NG

Director09 December 2013Active
Unit 2, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6NG

Director07 February 2014Active

People with Significant Control

Mr Nicholas Paul Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Lansdowne House, Bumpers Way, Chippenham, England, SN14 6NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type group.

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2023-10-18Officers

Termination director company with name termination date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type group.

Download
2020-10-02Mortgage

Mortgage satisfy charge full.

Download
2020-10-02Mortgage

Mortgage satisfy charge full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type group.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-10Resolution

Resolution.

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2019-07-09Capital

Capital alter shares subdivision.

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2019-07-09Capital

Capital name of class of shares.

Download
2019-07-09Capital

Capital variation of rights attached to shares.

Download
2019-04-09Address

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

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type group.

Download
2017-12-22Accounts

Accounts with accounts type group.

Download

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