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 - RUBERY

This company is listed in the following categories:
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

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