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WOODVALE DEVELOPMENTS (UK) LIMITED

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

This company is commonly known as Woodvale Developments (uk) Limited. The company was founded 33 years ago and was given the registration number 02545309. The firm's registered office is in WIGAN. You can find them at Unit 4, Leeds Street, Wigan, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WOODVALE DEVELOPMENTS (UK) LIMITED
Company Number:02545309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 4, Leeds Street, Wigan, England, WN3 4BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lindley Drive, Parbold, Wigan, England, WN8 7ED

Director22 April 1998Active
Elmfield 338 Wigan Lane, Wigan, WN1 2RE

Secretary-Active
19 Maple Close, Wigan, WN5 7PZ

Secretary30 April 2004Active
228 Wigan Road, Standish, Wigan, WN6 0AH

Secretary22 April 1998Active
Elmfield 338 Wigan Lane, Wigan, WN1 2RE

Director-Active
Elmfield 338 Wigan Lane, Wigan, WN1 2RE

Director-Active
228 Wigan Road, Standish, Wigan, WN6 0AH

Director22 April 1998Active

People with Significant Control

Mr Thomas Turton
Notified on:13 March 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:3, Lindley Drive, Wigan, England, WN8 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Borron Shaw & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eldon House, 1st Floor, Wigan, United Kingdom, WN6 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Borron Shaw &Amp; Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eldon House, 1st Floor, Wigan, United Kingdom, WN6 7NT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-08Address

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

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

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

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Officers

Change person director company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-02-06Officers

Termination secretary company with name termination date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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