A D Woodley Holdings Limited

General information

Name:

A D Woodley Holdings Ltd

Office Address:

Northfields Farm, Stretton On Fosse, Moreton In The Marsh GL56 9RE Gloucestershire

Number: 03982533

Incorporation date: 2000-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A D Woodley Holdings Limited can be contacted at Gloucestershire at Northfields Farm, Stretton On. Anyone can look up the firm by the area code - GL56 9RE. A D Woodley Holdings's incorporation dates back to 2000. The firm is registered under the number 03982533 and company's current status is active. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The business most recent accounts were submitted for the period up to 2019-12-31 and the latest confirmation statement was released on 2020-04-28.

From the data we have, this specific firm was incorporated 20 years ago and has so far been governed by seven directors, out of whom four (Mary W., John W., Alan W. and Anne H.) are still in the management. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Janet W., who was officially appointed by the following firm in 2004.

Financial data based on annual reports

Company staff

Janet W.

Role: Secretary

Appointed: 11 June 2004

Latest update: 10 July 2020

Mary W.

Role: Director

Appointed: 27 July 2000

Latest update: 10 July 2020

John W.

Role: Director

Appointed: 27 July 2000

Latest update: 10 July 2020

Alan W.

Role: Director

Appointed: 27 July 2000

Latest update: 10 July 2020

Anne H.

Role: Director

Appointed: 27 July 2000

Latest update: 10 July 2020

People with significant control

Executives with significant control over the firm are: Alan W. has substantial control or influence over the company. John W. has substantial control or influence over the company. Anne H. has substantial control or influence over the company.

Alan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anne H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mary W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 8th, August 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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