WOODEND HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WOODEND HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOODEND HOLDINGS LIMITED was incorporated 33 years ago on 08/11/1990 and has the registered number: SC128335. The accounts status is DORMANT.
WOODEND HOLDINGS LIMITED was incorporated 33 years ago on 08/11/1990 and has the registered number: SC128335. The accounts status is DORMANT.
WOODEND HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
EDINBURGH HOUSE
EDINBURGH
EH2 1HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-02-02 | CURRENT | ||
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
| RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 1996-08-15 UNTIL 1999-03-01 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| GAVIN FREDERICK MARK STEBBING | May 1961 | British | Director | 1991-04-08 UNTIL 1992-12-16 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| IAN WATSON | Mar 1959 | British | Director | 1999-12-13 UNTIL 2001-04-19 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED |
| MR GREGORY JOSEPH MCLEAN | Jul 1947 | American | Director | 1996-08-15 UNTIL 1998-03-02 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| WILLIAM PAUL REGAN | Jan 1951 | British | Director | 1991-04-08 UNTIL 1992-11-30 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1998-08-27 UNTIL 1999-03-31 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2002-10-14 UNTIL 2008-12-01 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| EDWARD DUNCAN PRENTICE | British | Director | 1991-03-08 UNTIL 1996-08-15 | RESIGNED | |
| BRIAN ALEXANDER BAIRD | British | Secretary | 1993-09-30 UNTIL 1995-05-25 | RESIGNED | |
| EDWARD DUNCAN PRENTICE | British | Secretary | 1991-03-08 UNTIL 1992-06-30 | RESIGNED | |
| DAVID MACLEOD | British | Secretary | 1996-08-15 UNTIL 1999-11-10 | RESIGNED | |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1999-11-10 UNTIL 2004-02-02 | RESIGNED |
| COLIN MCINTYRE | British | Secretary | 1992-07-01 UNTIL 1993-08-06 | RESIGNED | |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Director | 1990-11-08 UNTIL 1991-03-08 | RESIGNED | ||
| QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1995-05-25 UNTIL 1996-08-15 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1990-11-08 UNTIL 1991-03-08 | RESIGNED | ||
| SALLY GROSSART | Jan 1964 | British | Director | 1991-04-08 UNTIL 1992-12-16 | RESIGNED |
| IAN GRAY | Nov 1949 | British | Director | 1999-11-10 UNTIL 2002-10-14 | RESIGNED |
| MR MERVYN ALEXANDER HADDEN | Feb 1927 | British | Director | 1991-04-08 UNTIL 1992-12-16 | RESIGNED |
| ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-10-14 | RESIGNED |
| NEIL SCOTT HADDOW | Mar 1955 | British | Director | 1998-03-02 UNTIL 1998-08-27 | RESIGNED |
| MRS JUNE HOULDSWORTH | May 1956 | British | Director | 1991-03-08 UNTIL 1996-08-15 | RESIGNED |
| JOHN JOSEPH FORD | Aug 1955 | British | Director | 1991-03-08 UNTIL 1992-05-05 | RESIGNED |
| MR RICHARD ADAM SCOTT | Sep 1938 | Irish | Director | 1992-05-28 UNTIL 1992-12-16 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| WILLIAM ALLAN | Apr 1953 | British | Director | 1999-03-31 UNTIL 1999-11-10 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| MATTHEW DAVID KEY | Mar 1963 | British | Director | 1999-11-10 UNTIL 2000-03-31 | RESIGNED |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2002-10-14 UNTIL 2004-08-01 | RESIGNED |
| KENNETH CUMMING HILLS | May 1961 | British | Director | 1999-11-10 UNTIL 2000-11-10 | RESIGNED |
| IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1999-03-31 UNTIL 1999-11-10 | RESIGNED |
| QUILL FORM LIMITED | Corporate Nominee Director | 1990-11-08 UNTIL 1991-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodend Group Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |