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Woodwood Holdings Limited, CM8 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOODWOOD HOLDINGS LIMITED

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

This company is commonly known as Woodwood Holdings Limited. The company was founded 20 years ago and was given the registration number 05111585. The firm's registered office is in WITHAM. You can find them at Unit 8 Rosewood Business Park, Eastways, Witham, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOODWOOD HOLDINGS LIMITED
Company Number:05111585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Rosewood Business Park, Eastways, Witham, CM8 3AA

Director19 September 2017Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary26 April 2004Active
Unit 8, Rosewood Business Park, Eastways, Witham, CM8 3AA

Secretary26 April 2004Active
34 Eastwood Park, Great Baddow, Chelmsford, CM2 8HF

Director26 April 2004Active
Unit 8, Rosewood Business Park, Eastways, Witham, CM8 3AA

Director26 April 2004Active
Unit 8, Rosewood Business Park, Eastways, Witham, CM8 3AA

Director26 April 2004Active

People with Significant Control

Mr Graham Mark Woodward
Notified on:28 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:34, Eastwood Park, Chelmsford, United Kingdom, CM2 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Christopher Woodward
Notified on:28 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Unit 8, Rosewood Business Park, Witham, CM8 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Ian Woodward
Notified on:28 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 8, Rosewood Business Park, Witham, CM8 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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