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WOODS & WHITFIELD INVESTMENTS LIMITED

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

This company is commonly known as Woods & Whitfield Investments Limited. The company was founded 3 years ago and was given the registration number 12794257. The firm's registered office is in GILLINGHAM. You can find them at 4 Bloors Lane, Rainham, Gillingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODS & WHITFIELD INVESTMENTS LIMITED
Company Number:12794257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Bloors Lane, Rainham, Gillingham, England, ME8 7EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A4 Medway Valley Park, Saxon Place, Rochester, United Kingdom, ME2 2NW

Director05 August 2020Active
Unit A4 Medway Valley Park, Saxon Place, Rochester, United Kingdom, ME2 2NW

Director05 August 2020Active

People with Significant Control

Mr Darren Woods
Notified on:05 August 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit A4 Medway Valley Park, Saxon Place, Rochester, United Kingdom, ME2 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Mark Whitfield
Notified on:05 August 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit A4 Medway Valley Park, Saxon Place, Rochester, United Kingdom, ME2 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Incorporation

Memorandum articles.

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2023-02-20Resolution

Resolution.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Address

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

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Change person director company with change date.

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2020-08-05Incorporation

Incorporation company.

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