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 - ROYSTON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 4 Cash 9 equity

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