Wooddy International Limited

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General information

Name:

Wooddy International Ltd

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 08359030

Incorporation date: 2013-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wooddy International Limited could be found at 291 Brighton Road, in South Croydon. The postal code is CR2 6EQ. Wooddy International has existed on the British market since it was registered in 2013. The registration number is 08359030. This business's declared SIC number is 99999 which stands for Dormant Company. The business latest accounts cover the period up to January 31, 2023 and the most current annual confirmation statement was released on December 14, 2022.

Regarding to this particular firm, all of director's tasks have been carried out by Huabo L. and Yanping L.. Within the group of these two executives, Huabo L. has carried on with the firm for the longest period of time, having been a member of directors' team since Monday 14th January 2013. Moreover, the managing director's assignments are backed by a secretary - Yanping L., who was chosen by this specific firm on Thursday 9th November 2023. At least one secretary in this firm is a limited company, specifically Busy Secretary Service Limited.

Financial data based on annual reports

Company staff

Yanping L.

Role: Secretary

Appointed: 09 November 2023

Latest update: 11 February 2024

Busy Secretary Service Limited

Role: Corporate Secretary

Appointed: 14 December 2022

Address: Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Latest update: 11 February 2024

Huabo L.

Role: Director

Appointed: 14 January 2013

Latest update: 11 February 2024

Yanping L.

Role: Director

Appointed: 14 January 2013

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Huabo L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yanping L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Huabo L.
Notified on 20 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Yanping L.
Notified on 20 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 February 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 March 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates Thu, 9th Nov 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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