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 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
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 |