Woods Consolidated Limited

General information

Name:

Woods Consolidated Ltd

Office Address:

Lansdowne House Bumpers Way Bumpers Farm Industrial Estate SN14 6NG Chippenham

Number: 08807675

Incorporation date: 2013-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woods Consolidated Limited can be contacted at Chippenham at Lansdowne House Bumpers Way. Anyone can look up the company by the postal code - SN14 6NG. Woods Consolidated's incorporation dates back to year 2013. This business is registered under the number 08807675 and their last known state is active. This company is recognized as Woods Consolidated Limited. It should be noted that the firm also was listed as Hansel Newco until the name got changed eleven years ago. The company's classified under the NACE and SIC code 70100 meaning Activities of head offices. The firm's latest financial reports detail the period up to 2022-03-31 and the latest confirmation statement was released on 2023-08-04.

This firm owes its success and permanent development to exactly three directors, who are Barry D., Ian S. and Nicholas B., who have been presiding over the company since February 2014.

Nicholas B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Woods Consolidated Limited 2013-12-11
  • Hansel Newco Limited 2013-12-09

Company staff

Barry D.

Role: Director

Appointed: 07 February 2014

Latest update: 26 January 2024

Ian S.

Role: Director

Appointed: 07 February 2014

Latest update: 26 January 2024

Nicholas B.

Role: Director

Appointed: 09 December 2013

Latest update: 26 January 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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