WOODIN & JOHNS LIMITED - RUBERY
Company Profile | Company Filings |
Overview
WOODIN & JOHNS LIMITED is a Private Limited Company from RUBERY and has the status: Active.
WOODIN & JOHNS LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302561. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WOODIN & JOHNS LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302561. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WOODIN & JOHNS LIMITED - RUBERY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
THEODORA JOHNS | Oct 1966 | British | Director | 2001-09-03 UNTIL 2002-01-17 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1997-01-15 UNTIL 1997-03-04 | RESIGNED | ||
MR NIGEL RICHARD IFOR JONES | Jan 1958 | British | Director | 2007-03-31 UNTIL 2008-01-24 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2008-12-24 UNTIL 2011-12-01 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-10-11 UNTIL 2008-12-24 | RESIGNED |
PHILIP EDWARD NASH | Aug 1951 | British | Director | 2004-03-24 UNTIL 2006-10-01 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2016-05-04 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2002-01-17 UNTIL 2008-12-24 | RESIGNED |
MICHAEL LEONARD GEORGE JOHNS | May 1959 | British | Secretary | 1999-06-04 UNTIL 2002-01-17 | RESIGNED |
PAUL ANDREW GORMAN | Jun 1964 | Secretary | 1998-01-02 UNTIL 1999-06-04 | RESIGNED | |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-15 UNTIL 1997-03-04 | RESIGNED | ||
MICHAEL LEONARD GEORGE JOHNS | May 1959 | British | Director | 1997-05-01 UNTIL 2003-09-29 | RESIGNED |
RUSSELL HOLLINSHEAD | Nov 1963 | British | Director | 2002-01-17 UNTIL 2002-07-31 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-01-24 UNTIL 2010-12-31 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2002-01-17 UNTIL 2003-08-04 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2005-12-05 UNTIL 2007-03-31 | RESIGNED |
NEIL MARTIN BAKER | Dec 1963 | British | Director | 2002-08-05 UNTIL 2004-05-26 | RESIGNED |
DAVID IAN BAILEY | Oct 1966 | British | Director | 2003-10-09 UNTIL 2004-03-24 | RESIGNED |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 2004-05-26 UNTIL 2005-12-05 | RESIGNED |
MR GLYNN BLASON WOODIN | Feb 1945 | British | Director | 1997-05-01 UNTIL 2001-08-30 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Group, Uk And Ireland Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |