WOODFORD HOLDINGS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
WOODFORD HOLDINGS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
WOODFORD HOLDINGS LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03901376. The accounts status is GROUP and accounts are next due on 30/09/2024.
WOODFORD HOLDINGS LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03901376. The accounts status is GROUP and accounts are next due on 30/09/2024.
WOODFORD HOLDINGS LIMITED - ROYSTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
50 FISHERS LANE
ROYSTON
HERTFORDSHIRE
SG8 5QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA JANE NEVILLE | Mar 1943 | British | Director | 2000-05-23 | CURRENT |
MR MARK RICHARD NEVILLE | Apr 1975 | British | Director | 2004-01-22 | CURRENT |
MR JAMES ROBERT NEVILLE | Nov 1966 | British | Director | 2004-01-22 | CURRENT |
MR DAVID CHRISTOPHER NEVILLE | Mar 1969 | British | Director | 2004-01-22 | CURRENT |
MR WILLIAM STRUAN MCBRIDE | Mar 1963 | British | Director | 2016-03-11 | CURRENT |
MR ADRIAN JOHN PETER WILSON | Secretary | 2011-06-16 | CURRENT | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-23 UNTIL 1999-12-23 | RESIGNED | ||
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 1999-12-23 UNTIL 2000-05-23 | RESIGNED | ||
WILLIAM JOHN NATHAN ONSLOW PENCHARZ | May 1945 | British | Director | 2000-05-23 UNTIL 2010-09-10 | RESIGNED |
MR CHRISTOPHER JOHN NEVILLE | Sep 1940 | British | Director | 1999-12-23 UNTIL 2012-04-04 | RESIGNED |
MR WILLIAM ROBERT LAWES | May 1946 | British | Director | 1999-12-23 UNTIL 2004-01-22 | RESIGNED |
DOROTHEA ELEANOR PHYLLIDA LAWES | Nov 1945 | British | Director | 2000-05-23 UNTIL 2004-01-22 | RESIGNED |
MR PHILIP DAVID PEARSON | Feb 1957 | British | Secretary | 2000-05-23 UNTIL 2011-06-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-12-23 UNTIL 1999-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodford Group Limited | 2024-01-30 | Royston Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Patricia Jane Neville | 2016-04-06 - 2024-01-30 | 3/1943 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Richard Neville | 2016-04-06 - 2023-12-19 | 4/1975 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Robert Neville | 2016-04-06 - 2023-12-19 | 11/1966 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Christopher Neville | 2016-04-06 - 2023-12-19 | 3/1969 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joe Brown | 2016-04-06 - 2017-10-19 | 7/1933 | Ownership of shares 25 to 50 percent | |
Mrs Margaret Lee | 2016-04-06 - 2017-10-19 | 4/1943 | Ownership of shares 25 to 50 percent | |
Mr Stephen Lewin | 2016-04-06 - 2017-10-19 | 11/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 4 Cash 9 equity |