ENGLISH WOODLANDS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ENGLISH WOODLANDS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ENGLISH WOODLANDS LIMITED was incorporated 39 years ago on 15/08/1984 and has the registered number: 01840943. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGLISH WOODLANDS LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL HUXLEY Oct 1972 British Director 2022-03-02 CURRENT
TERRY STANFORD Oct 1936 British Director RESIGNED
IAN STUART BELL Oct 1950 British Director 2004-04-05 UNTIL 2005-07-19 RESIGNED
MR PAUL SAVILLE Mar 1957 British Secretary 2005-04-15 UNTIL 2005-09-07 RESIGNED
CHRISTINE MARIE COPP Dec 1955 Secretary 2006-10-26 UNTIL 2008-10-31 RESIGNED
MR ROBERT FRANK GOLDSTEIN May 1956 British Secretary 2005-11-30 UNTIL 2006-10-26 RESIGNED
MR DOUGLAS JOHN GRAHAM Secretary 2015-02-20 UNTIL 2017-08-31 RESIGNED
ROBERT WILLIAM HAMPSON Oct 1966 British Secretary 1997-10-01 UNTIL 2003-01-28 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Secretary 2003-01-28 UNTIL 2004-09-30 RESIGNED
MR JONATHAN EDWARD RHODES Secretary 2017-08-31 UNTIL 2021-07-30 RESIGNED
IAN STUART BELL Oct 1950 British Secretary 2004-04-05 UNTIL 2005-04-15 RESIGNED
EDWARD PETER CHARLES ROSLING Jun 1936 British Secretary RESIGNED
PHILIP JOHN SMITH Oct 1968 British Director 2003-04-23 UNTIL 2006-03-30 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2017-08-31 UNTIL 2021-07-30 RESIGNED
EDWARD PETER CHARLES ROSLING Jun 1936 British Director RESIGNED
MR STUART CALLUM WILSON Aug 1959 British Director 1992-05-06 UNTIL 1998-06-10 RESIGNED
MR SIMON STEPHENS Mar 1959 British Director RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2009-05-18 UNTIL 2020-10-12 RESIGNED
MR MARK JAMES OLIVER Apr 1964 British Director 2008-03-31 UNTIL 2010-04-09 RESIGNED
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2021-04-19 UNTIL 2022-03-02 RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2022-03-02 UNTIL 2023-01-04 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2003-01-28 UNTIL 2004-09-30 RESIGNED
MR MARTIN ROBERT HUNT Jul 1963 British Director 2008-03-31 UNTIL 2009-05-15 RESIGNED
MR PETER JOHN HOLLAND Jun 1965 British Director 2008-03-31 UNTIL 2009-10-01 RESIGNED
MR JOHN MICHAEL HARDCASTLE Jan 1953 British Director RESIGNED
ROBERT WILLIAM HAMPSON Oct 1966 British Director 1997-10-01 UNTIL 2003-01-28 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2008-06-23 UNTIL 2021-04-19 RESIGNED
MR ROBERT FRANK GOLDSTEIN May 1956 British Director 2006-03-30 UNTIL 2008-03-31 RESIGNED
ROGER MIDLANE FITTER Jul 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idverde Uk Limited 2016-04-06 Coventry   Significant influence or control
Idverde Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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