Woodwood Holdings Limited. Head office in Witham. Check Director.

Woodwood Holdings Limited, Witham

Woodwood Holdings Limited is a private limited company. Situated at Unit 8 Rosewood Business Park, Eastways, Witham CM8 3AA, the aforementioned 20 years old enterprise was incorporated on 2004-04-26 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: James W. (appointed on 19 September 2017).

About
Name: Woodwood Holdings Limited
Number: 05111585
Incorporation date: 2004-04-26
End of financial year: 31 August


Address:	Unit 8 Rosewood Business Park Eastways Witham CM8 3AA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip W.

28 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham W.

28 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James W.

28 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Woodwood Holdings Limited confirmation statement filing is 2024-05-10. The most recent one was submitted on 2023-04-26. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Philip W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham W. who owns 1/2 or less of shares, 1/2 or less of voting rights. James W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, April 2023 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2023-04-06 filed on: 6th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-06 filed on: 6th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-06 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 26th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
CH01	On 2020-08-03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-08-03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH03	On 2020-08-03 secretary's details were changed filed on: 3rd, August 2020 \| officers	Free Download (1 page)
CH01	On 2020-08-03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 21st, May 2019 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2018-08-22: 50800.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-08-22: 75800.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-08-22: 25800.00 GBP filed on: 1st, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2018 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2017-09-19 filed on: 31st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-19 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-11: 800.00 GBP capital
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 10th, May 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 27th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-27: 800.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 29th, April 2014 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 30th, April 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 28th, April 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (11 pages)
363a	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (8 pages)
363a	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
288b	On 2004-05-07 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-07 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (20 pages)

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