General information

Name:

Woodco Group Ltd

Office Address:

Straight Mile House Beacon Road HR2 6JF Hereford

Number: 11029094

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Woodco Group Limited firm has been operating in this business field for at least 7 years, having launched in 2017. Registered under the number 11029094, Woodco Group is categorised as a Private Limited Company located in Straight Mile House, Hereford HR2 6JF. This firm's principal business activity number is 46730, that means Wholesale of wood, construction materials and sanitary equipment.

As stated, the company was created in 2017 and has so far been presided over by three directors.

The companies that control this firm are: Woodco Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Beacon Road, Rotherwas Industrial Estate, HR2 6JF and was registered as a PSC under the registration number 14625012.

Company staff

Glenn D.

Role: Director

Appointed: 27 October 2020

Latest update: 13 March 2024

Mark D.

Role: Director

Appointed: 31 December 2017

Latest update: 13 March 2024

Ben D.

Role: Director

Appointed: 24 October 2017

Latest update: 13 March 2024

People with significant control

Woodco Group Holdings Ltd
Address: Straight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 14625012
Notified on 21 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark D.
Notified on 31 December 2017
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
Glenn D.
Notified on 27 October 2020
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
Ben D.
Notified on 24 October 2017
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
Brian D.
Notified on 31 December 2017
Ceased on 20 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 31, 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
6
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