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WOODS SQUARED HUB LIMITED

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

This company is commonly known as Woods Squared Hub Limited. The company was founded 9 years ago and was given the registration number 09178892. The firm's registered office is in WALLASEY. You can find them at The Old School, 188 Liscard Road, Wallasey, Wirral. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODS SQUARED HUB LIMITED
Company Number:09178892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, 188 Liscard Road, Wallasey, Wirral, England, CH44 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, 188 Liscard Road, Wallasey, England, CH44 5TN

Director18 August 2014Active
Unit 3 Prenton Business Park, Prenton Way, Prenton, England, CH43 3EA

Director18 August 2014Active

People with Significant Control

Mrs Tracy Anne Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 3 Prenton Business Park, Prenton Way, Prenton, England, CH43 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Thomas Woods
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Old School, 188 Liscard Road, Wallasey, England, CH44 5TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Officers

Change person director company with change date.

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2020-09-29Address

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

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2018-10-16Capital

Capital variation of rights attached to shares.

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2018-10-16Capital

Capital name of class of shares.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-10-06Persons with significant control

Change to a person with significant control.

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2018-10-06Persons with significant control

Change to a person with significant control.

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2018-10-06Officers

Change person director company with change date.

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2018-10-06Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-30Accounts

Change account reference date company previous shortened.

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