General information

Name:

The Woodshack Ltd

Office Address:

James Wharf, Ocean Quay, SO14 5QY Southampton

Number: 11582683

Incorporation date: 2018-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Woodshack Limited has been prospering on the market for at least six years. Registered under the number 11582683 in the year 2018, the firm is based at James Wharf,, Southampton SO14 5QY. This enterprise's principal business activity number is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The business latest filed accounts documents cover the period up to September 30, 2022 and the most recent confirmation statement was submitted on September 20, 2023.

As suggested by this particular firm's register, for one year there have been three directors: Rachel K., Glen R. and Ian W..

The companies that control this firm are: Calshot Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Ocean Quay, SO14 5QY and was registered as a PSC under the registration number 13526894.

Company staff

Rachel K.

Role: Director

Appointed: 11 May 2023

Latest update: 1 January 2024

Glen R.

Role: Director

Appointed: 09 September 2021

Latest update: 1 January 2024

Ian W.

Role: Director

Appointed: 21 September 2018

Latest update: 1 January 2024

People with significant control

Calshot Group Limited
Address: James Wharf Ocean Quay, Southampton, SO14 5QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 13526894
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian W.
Notified on 21 September 2018
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 20, 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 33150 : Repair and maintenance of ships and boats
  • 30110 : Building of ships and floating structures
  • 16240 : Manufacture of wooden containers
5
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