Woods Foodservice Limited, Uxbridge

Woods Foodservice Limited is a private limited company. Once, it was named Woods Caterfoods Limited (it was changed on 2000-11-28). Registered at 5 Riverside Way, Uxbridge UB8 2YF, this 42 years old business was incorporated on 1982-03-05.
2 directors can be found in this company: Lana B. (appointed on 05 May 2021), Darren L. (appointed on 08 September 2000).
About
Name: Woods Foodservice Limited
Number: 01620340
Incorporation date: 1982-03-05
End of financial year: 30 April
 
Address: 5 Riverside Way
Uxbridge
UB8 2YF
SIC code: 46390 -
Company staff
People with significant control
Darren L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kay L.
6 April 2016 - 25 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard L.
6 April 2016 - 1 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 772,133 1,095,321 1,177,765 1,169,978 1,225,482 1,710,755 1,964,266 3,329,724 6,531,511 7,049,993
Fixed Assets 1,720,753 1,718,802 1,791,943 1,782,021 1,697,852 1,638,629 - 2,741,491 3,236,915 4,218,161
Total Assets Less Current Liabilities 1,437,043 1,425,874 1,399,078 1,489,121 1,409,474 1,526,153 2,119,414 2,271,413 3,191,240 3,484,669
Shareholder Funds 411,694 524,549 592,886 651,271 698,506 875,234 - - - -
Tangible Fixed Assets 1,720,753 1,718,802 1,791,943 1,782,021 1,697,852 1,638,629 - - - -

The due date for Woods Foodservice Limited confirmation statement filing is 2024-04-01. The latest one was filed on 2023-03-18. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Darren L. who has over 3/4 of shares, 3/4 to full of voting rights. Kay L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 11th, January 2024 | accounts
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