WOOD HALL STUD LIMITED - RADLETT
| Company Profile | Company Filings |
Overview
WOOD HALL STUD LIMITED is a Private Limited Company from RADLETT and has the status: Active.
WOOD HALL STUD LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOOD HALL STUD LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOOD HALL STUD LIMITED - RADLETT
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01430 - Raising of horses and other equines
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
WOOD HALL FARM OFFICE
RADLETT
HERTFORDSHIRE
WD7 9AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMEERA SHAIKH-KIAYANI | Secretary | 2022-11-01 | CURRENT | ||
| MR ANDREW LYNTON COHEN | May 1953 | British | Director | 2000-01-10 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1994-03-03 UNTIL 1994-05-19 | RESIGNED | ||
| BARRY ANTHONY FOREMAN | Jun 1948 | British | Secretary | 1998-05-06 UNTIL 2000-02-29 | RESIGNED |
| MR JULIAN ANTHONY LEWIS | Feb 1961 | British | Secretary | 1994-06-09 UNTIL 1998-01-31 | RESIGNED |
| WARREN DAVID MISKIN | Apr 1951 | Secretary | 1998-01-31 UNTIL 1998-05-06 | RESIGNED | |
| MR NICHOLAS TTAROU | Secretary | 2022-07-21 UNTIL 2022-11-01 | RESIGNED | ||
| MR SIMON HOWARD WALTERS | Apr 1963 | British | Secretary | 2000-02-29 UNTIL 2002-05-31 | RESIGNED |
| MR IAIN WILLIAMSON | Mar 1972 | British | Secretary | 2002-06-01 UNTIL 2022-07-21 | RESIGNED |
| WARREN DAVID MISKIN | Apr 1951 | Director | 1995-02-13 UNTIL 1999-11-08 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1994-03-03 UNTIL 1994-05-19 | RESIGNED | ||
| SIMON SHERWOOD | Mar 1958 | British | Director | 1998-06-01 UNTIL 1999-11-18 | RESIGNED |
| MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 1999-06-28 UNTIL 2002-05-31 | RESIGNED |
| MR CHARLES PATRICK EVELYN BROOKS | Mar 1963 | British | Director | 1994-05-19 UNTIL 1998-05-31 | RESIGNED |
| MR JULIAN ANTHONY LEWIS | Feb 1961 | British | Director | 1994-06-09 UNTIL 1998-01-31 | RESIGNED |
| BARRY ANTHONY FOREMAN | Jun 1948 | British | Director | 1998-05-06 UNTIL 2000-02-29 | RESIGNED |
| PAUL PHILIP CUNNINGHAM | Sep 1957 | British | Director | 2003-03-12 UNTIL 2006-08-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-03-03 UNTIL 1994-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood Hall Investments Ltd | 2016-04-06 | Radlett Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 92,319 Cash -6,120,902 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 62,477 Cash -5,092,267 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-16 | 31-12-2020 | 93,460 Cash -4,504,764 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-12-2019 | 126,813 Cash -3,604,251 equity |