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WOODS CONSULTANTS LIMITED

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

This company is commonly known as Woods Consultants Limited. The company was founded 5 years ago and was given the registration number 11615559. The firm's registered office is in TOWCESTER. You can find them at 2 Mill Lane, Stoke Bruerne, Towcester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WOODS CONSULTANTS LIMITED
Company Number:11615559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Mill Lane, Stoke Bruerne, Towcester, England, NN12 7SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No3, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director10 October 2018Active
No3, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Secretary10 October 2018Active
No3, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director10 October 2018Active
No3, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director10 October 2018Active

People with Significant Control

Mr Jonathan James Woods
Notified on:11 May 2020
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:England
Address:2, Mill Lane, Towcester, England, NN12 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Paramount Risk Management Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Number Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Godiva Broker Management Limited
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:No3, Siskin Drive, Coventry, United Kingdom,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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