WOODHOUSE GROUP LIMITED - ELLAND


Company Profile Company Filings

Overview

WOODHOUSE GROUP LIMITED is a Private Limited Company from ELLAND and has the status: Active.
WOODHOUSE GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WOODHOUSE GROUP LIMITED - ELLAND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR MARTYN COFFEY Oct 1962 British Director 2013-10-10 CURRENT
MR IAN DAVID BURRELL Mar 1957 British Secretary 2008-04-01 UNTIL 2008-07-07 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2003-01-03 UNTIL 2004-05-14 RESIGNED
MR PETER THOMAS WEAR May 1951 British Director 1998-02-17 UNTIL 2004-05-14 RESIGNED
MRS GERALDINE ANN WEAR May 1953 Director 1998-02-17 UNTIL 2004-05-14 RESIGNED
MR KEITH ELSEY Nov 1960 British Director 2004-05-14 UNTIL 2009-10-12 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Director 2004-05-14 UNTIL 2013-10-10 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Director 2006-09-13 UNTIL 2014-10-01 RESIGNED
MRS GERALDINE ANN WEAR May 1953 Secretary 1998-02-17 UNTIL 2004-05-14 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1998-02-17 UNTIL 1998-02-17 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2004-05-14 UNTIL 2005-05-06 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2005-05-06 UNTIL 2008-04-01 RESIGNED
MR JACK JAMES CLARKE Dec 1965 British Director 2014-10-01 UNTIL 2021-04-01 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 2008-07-07 UNTIL 2020-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshalls Mono Limited 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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