WOODWISEGROUP LTD

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

This company is commonly known as Woodwisegroup Ltd. The company was founded 8 years ago and was given the registration number 10502745. The firm's registered office is in LONDON. You can find them at Dept 2794 196 High Road, Wood Green, London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name	:	WOODWISEGROUP LTD
Company Number	:	10502745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2016
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address	:	Dept 2794 196 High Road, Wood Green, London, United Kingdom, N22 8HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
317, Blexhill Road, Brighton, England,	Director	19 October 2020	Active
Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH	Director	15 February 2020	Active
Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH	Director	19 October 2020	Active
Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH	Director	06 October 2020	Active
Dept 2794, 196 High Road, Wood Green, London, United Kingdom, N22 8HH	Director	10 October 2020	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	16 December 2019	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	29 November 2016	Active

People with Significant Control

Mr Oliver Morgan Higgins
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	November 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2794, 196 High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr Anthony King
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2794, 196 High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony King
Notified on	:	10 October 2020
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2794, 196 High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Jones
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2794, 196 High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jason Carl Harris
Notified on	:	15 February 2020
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2794, 196 High Road, London, United Kingdom, N22 8HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	16 December 2019
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	16 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peter Valaitis
Notified on	:	29 November 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	Gf2, 5 High Street, Bristol, England, BS9 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

WOODWISEGROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement