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WOODY & LIGHT POTATO LIMITED

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

This company is commonly known as Woody & Light Potato Limited. The company was founded 8 years ago and was given the registration number 09784788. The firm's registered office is in SOLIHULL. You can find them at 12 Kendrick Close, , Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOODY & LIGHT POTATO LIMITED
Company Number:09784788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Kendrick Close, Solihull, England, B92 0QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director27 March 2023Active
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director24 January 2024Active
Unit 8, Key Point, Lower Keys Business Park, Hednesford, Cannock, England, WS12 2FS

Director27 March 2023Active
Church Gorse, 13 Blundies Lane, Enville, Stourbridge, England, DY7 5HU

Director18 September 2015Active
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Director27 March 2023Active
12, Kendrick Close, Solihull, England, B92 0QD

Director19 December 2018Active

People with Significant Control

Mr Jonathan Michael Billingham
Notified on:27 March 2023
Status:Active
Date of birth:April 1978
Nationality:English
Country of residence:England
Address:Unit 8, Key Point, Lower Keys Business Park, Cannock, England, WS12 2FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Round
Notified on:27 March 2023
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:England
Address:Unit 8, Key Point, Lower Keys Business Park, Cannock, England, WS12 2FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Karen Louise Kingston
Notified on:27 March 2023
Status:Active
Date of birth:November 1975
Nationality:English
Country of residence:England
Address:Unit 8, Key Point, Lower Keys Business Park, Cannock, England, WS12 2FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Stoakes
Notified on:19 December 2018
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:12, Kendrick Close, Solihull, England, B92 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Finch
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Church Gorse, 13 Blundies Lane, Stourbridge, England, DY7 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-19Address

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

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2023-06-14Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Address

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

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-17Change of name

Certificate change of name company.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-10-06Confirmation statement

Confirmation statement with updates.

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