R. WOODVINE AND SONS LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
R. WOODVINE AND SONS LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
R. WOODVINE AND SONS LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R. WOODVINE AND SONS LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R. WOODVINE AND SONS LIMITED - SHREWSBURY
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD BAKERY, MAIN ROAD
SHREWSBURY
SHROPSHIRE
SY5 0RR
This Company Originates in : United Kingdom
Previous trading names include:
BSL DEVELOPMENTS (SHREWSBURY) LIMITED (until 27/02/2012)
BSL DEVELOPMENTS (SHREWSBURY) LIMITED (until 27/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VALERIE ANN WOODVINE | Jun 1953 | British | Director | 2006-08-01 | CURRENT |
| RICHARD JOHN WOODVINE | Jun 1952 | British | Director | 2006-08-01 | CURRENT |
| JAMES RICHARD JOHN WOODVINE | Mar 1981 | British | Director | 2006-08-01 | CURRENT |
| ANDREW THOMAS WOODVINE | Jul 1983 | British | Director | 2006-08-01 | CURRENT |
| JAMES RICHARD JOHN WOODVINE | Mar 1981 | British | Secretary | 2006-08-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
| KATHLEEN ISOBEL HARTSHORNE | Sep 1926 | British | Director | 2006-08-01 UNTIL 2013-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Richard John Woodvine | 2016-04-06 | 3/1981 | Pontesbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Thomas Woodvine | 2016-04-06 | 7/1983 | Pontesbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-28 | 30-09-2023 | 25,182 Cash 854,726 equity |
| ACCOUNTS - Final Accounts preparation | 2023-05-03 | 30-09-2022 | 24,579 Cash 794,197 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-09 | 30-09-2021 | 17,234 Cash 708,080 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-07 | 30-09-2020 | 26,586 Cash 556,197 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-28 | 30-09-2019 | 22,097 Cash 477,396 equity |
| ACCOUNTS - Final Accounts | 2019-05-21 | 30-09-2018 | 22,803 Cash 410,035 equity |
| ACCOUNTS - Final Accounts | 2018-04-20 | 30-09-2017 | 14,560 Cash 328,959 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-24 | 30-09-2016 | 16,588 Cash 209,512 equity |