This company is commonly known as Woods Holdings Limited. The company was founded 22 years ago and was given the registration number 04267481. The firm's registered office is in COLCHESTER. You can find them at C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | WOODS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04267481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, CO4 5ZD | Secretary | 15 November 2018 | Active |
| Axial Way, Colchester, CO4 5ZD | Director | 27 March 2015 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 August 2001 | Active |
| C/O Flakt Woods Limited, Axial Way, Colchester, United Kingdom, CO4 5ZD | Secretary | 29 May 2015 | Active |
| 52 Oak Lodge Tye, Springfield, Chelmsford, CM1 6GZ | Secretary | 24 January 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| Axial Way, Colchester, CO4 5ZD | Director | 27 March 2015 | Active |
| Flakt Woods S.P.A, Via Pacinotti N.28, Cinisello Balsamo, Italy, | Director | 26 June 2003 | Active |
| 32 Howards Croft, Colchester, CO4 5FP | Director | 24 January 2002 | Active |
| 52 Oak Lodge Tye, Springfield, Chelmsford, CM1 6GZ | Director | 24 January 2002 | Active |
| Axial Way, Colchester, England, CO4 5ZD | Director | 15 September 2011 | Active |
| Tobelstrasse 12, Maennedorf 8708, Switzerland, | Director | 24 January 2002 | Active |
| C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, CO4 5ZD | Director | 23 January 2019 | Active |
| Mr Charlmaine Vella | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Maltese |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Mr Graeme Smith | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Mr Johannes Josef Maret | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | German |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Mr Carsten Dan Koppen | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Dutch |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Mrs Julia Anne Jennifer Chapman | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Mr Peder Erik Prahl | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swedish |
| Address | : | C/O Flakt Woods Limited, Axial, Colchester, CO4 5ZD |
| Nature of control | : |
|
| Uk Woods Fläkt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flakt Woods Limited, Axial Way, Colchester, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-05 | Officers | Termination secretary company with name termination date. | Download |
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