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 - HARROGATE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTLOOSE TRAVEL LIMITED KIRKBY STEPHEN ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
FOOTLOOSE ADVENTURE LIMITED WEST YORKSHIR Dissolved... DORMANT 79120 - Tour operator activities
WOODFIELD FARM ESTATES LIMITED HARROGATE Active MICRO ENTITY 01500 - Mixed farming
AAI REALISATIONS LIMITED MANCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
LEGAL PRICING AND COSTS CONSULTANTS LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PARABIS RESOURCING LIMITED CROYDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COGENT LAW SERVICES LIMITED CROYDON Dissolved... DORMANT 99999 - Dormant Company
PARABIS HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
THE WOODFIELD FOUNDATION HARROGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE CAT RESCUE (TRADING ENTERPRISES) LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ARGENT RE LIMITED CROYDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WOODFIELD LEGAL SERVICES NO. 2 LIMITED HARROGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALL SQUARE LAW LIMITED KEIGHLEY Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
YORKSHIRE CAT RESCUE LIMITED KEIGHLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAURUS LAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
WOODFIELD ESTATE MANAGEMENT SERVICES LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied
FOOTLOOSE HOLIDAYS LLP BISHOP THORNTON ENGLAND Dissolved... None Supplied
HCP HIGH YIELD COMMERCIAL PROPERTY LLP GLASGOW SCOTLAND Dissolved... SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTLEA FLAT MANAGEMENT COMPANY LIMITED HARROGATE Active MICRO ENTITY 98000 - Residents property management
WOODFIELD FARM ESTATES LIMITED HARROGATE Active MICRO ENTITY 01500 - Mixed farming
THE WOODFIELD FOUNDATION HARROGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODFIELD LEGAL SERVICES NO. 2 LIMITED HARROGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DWS DEVELOPMENTS LIMITED HARROGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODFIELD INVESTMENT HOLDINGS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.