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WOODSON LIMITED

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

This company is commonly known as Woodson Limited. The company was founded 5 years ago and was given the registration number 11685563. The firm's registered office is in BIRMINGHAM. You can find them at 70 Viva, 10 Commercial Street, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODSON LIMITED
Company Number:11685563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:70 Viva, 10 Commercial Street, Birmingham, West Midlands, United Kingdom, B1 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Littleshaw Lane, Wythall, Birmingham, England, B47 6EU

Director19 November 2018Active
70 Viva, 10 Commercial Street, Birmingham, United Kingdom, B1 1RH

Director19 November 2018Active

People with Significant Control

Mrs Kate Elizabeth Wilson
Notified on:19 November 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:70 Viva, 10 Commercial Street, Birmingham, United Kingdom, B1 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Michael Woods
Notified on:19 November 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:5, Littleshaw Lane, Birmingham, England, B47 6EU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-30Address

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

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Address

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

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-19Incorporation

Incorporation company.

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