WOODSLEE INVESTMENTS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

WOODSLEE INVESTMENTS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
WOODSLEE INVESTMENTS LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353896. The accounts status is FULL and accounts are next due on 30/09/2024.

WOODSLEE INVESTMENTS LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2010-08-23 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2010-08-23 CURRENT
MR JOHN HARRIS HAMMOND Jun 1950 British Director 2010-08-23 CURRENT
MRS SARAH JEANNE GISELE PEDDLE Jul 1983 British Director 2017-11-02 CURRENT
MRS GISELE ANNETTE HAMMOND Mar 1949 British Director 2010-08-23 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Jeanne Gisele Peddle 2017-11-02 7/1983 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gisele Annette Hammond (Deceased) 2016-04-06 - 2016-10-19 3/1949 Canonbie   Dumfrieshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Harris Hammond 2016-04-06 6/1950 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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