WOODRON HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
WOODRON HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Dissolved - no longer trading.
WOODRON HOLDINGS LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09641584. The accounts status is TOTAL EXEMPTION FULL.
WOODRON HOLDINGS LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09641584. The accounts status is TOTAL EXEMPTION FULL.
WOODRON HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/03/2021 |
Registered Office
WOODFIELD HOUSE FARM
HARROGATE
HG3 3JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLEXUS LAW LIMITED (until 05/04/2019)
PLEXUS LAW LIMITED (until 05/04/2019)
HAMSARD 3380 LIMITED (until 19/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2022 | 27/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TIMOTHY ROBERTS | Aug 1962 | British | Director | 2018-07-01 | CURRENT |
MR ANDREW HUGH MCDOUGALL | Jun 1960 | British | Director | 2018-07-17 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2015-06-16 UNTIL 2015-10-28 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2015-06-16 UNTIL 2015-10-28 | RESIGNED | ||
MR ANDREW HUGH MCDOUGALL | Jun 1960 | British | Director | 2015-10-28 UNTIL 2018-07-17 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2015-06-16 UNTIL 2015-10-28 | RESIGNED |
ROBERT STEWART GRAY | Secretary | 2015-11-23 UNTIL 2021-04-26 | RESIGNED | ||
MR NICHOLAS JAMES ADDYMAN | Jan 1967 | British | Director | 2015-10-30 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodfield Investment Holdings Limited | 2018-06-26 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cedron Law Limited | 2018-06-26 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Timothy Roberts | 2016-04-06 - 2018-06-26 | 8/1962 | Leeds | Ownership of shares 25 to 50 percent |
Mr Andrew Hugh Mcdougall | 2016-04-06 - 2018-06-26 | 6/1960 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Nicholas James Addyman | 2016-04-06 - 2018-06-26 | 1/1967 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PLEXUS LAW LIMITED | 2016-10-01 | 22-11-2015 | £1 Cash £1 equity |