WOODHOUSE GROUP LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
WOODHOUSE GROUP LIMITED is a Private Limited Company from ELLAND and has the status: Active.
WOODHOUSE GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODHOUSE GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOODHOUSE GROUP LIMITED - ELLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MRS GERALDINE ANN WEAR | May 1953 | Director | 1998-02-17 UNTIL 2004-05-14 | RESIGNED | |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2004-05-14 UNTIL 2013-10-10 | RESIGNED |
| MR KEITH ELSEY | Nov 1960 | British | Director | 2004-05-14 UNTIL 2009-10-12 | RESIGNED |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 UNTIL 2024-02-29 | RESIGNED |
| MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2006-09-13 UNTIL 2014-10-01 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | |
| MRS GERALDINE ANN WEAR | May 1953 | Secretary | 1998-02-17 UNTIL 2004-05-14 | RESIGNED | |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2004-05-14 UNTIL 2005-05-06 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2005-05-06 UNTIL 2008-04-01 | RESIGNED | |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-05-26 | RESIGNED |
| MR PETER THOMAS WEAR | May 1951 | British | Director | 1998-02-17 UNTIL 2004-05-14 | RESIGNED |
| MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 2003-01-03 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Mono Limited | 2016-04-06 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |