CLARKSON AND WOODS HOLDINGS LIMITED - WELLS


Company Profile Company Filings

Overview

CLARKSON AND WOODS HOLDINGS LIMITED is a Private Limited Company from WELLS and has the status: Active.
CLARKSON AND WOODS HOLDINGS LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525277. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLARKSON AND WOODS HOLDINGS LIMITED - WELLS

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 / 3 31/03/2023 31/12/2024

Registered Office

1 NEW STREET
WELLS
SOMERSET
BA5 2LA

This Company Originates in : United Kingdom
Previous trading names include:
CLARKSON AND WOODS LIMITED (until 17/03/2015)
MICHAEL WOODS HOLDINGS LIMITED (until 18/11/2014)
AVENUE SHELFCO 60 LIMITED (until 19/03/2009)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GABRIEL CLARKSON Jan 1979 British Director 2010-05-19 CURRENT
MB SECRETARIES LIMITED Corporate Secretary 2008-03-05 UNTIL 2009-04-08 RESIGNED
MR MICHAEL JOHN WOODS Nov 1948 British Director 2009-04-08 UNTIL 2010-01-16 RESIGNED
JONATHAN MAGNUS WOODS Mar 1976 British Director 2009-04-08 UNTIL 2009-07-29 RESIGNED
JONATHAN MAGNUS WOODS Mar 1976 British Director 2010-04-21 UNTIL 2011-03-20 RESIGNED
MISS GEORGINA HELEN STARKIE Oct 1981 British Director 2010-04-21 UNTIL 2010-06-04 RESIGNED
MR PETER ROBIN JEFFERY Mar 1964 British Director 2008-09-30 UNTIL 2009-04-08 RESIGNED
MRS BRYONY SUSAN CLOSE Mar 1957 British Director 2009-04-08 UNTIL 2010-04-21 RESIGNED
ROGER PIERS MARDEN BAILEY British Director 2008-09-30 UNTIL 2009-04-08 RESIGNED
FRANKIE WOODS Secretary 2010-06-04 UNTIL 2015-03-05 RESIGNED
GEORGINA STARKIE Oct 1981 Secretary 2010-04-21 UNTIL 2010-06-04 RESIGNED
MRS BRYONY SUSAN CLOSE Mar 1957 British Secretary 2009-04-08 UNTIL 2010-04-21 RESIGNED
RACHEL CLARKSON Secretary 2015-03-05 UNTIL 2022-02-10 RESIGNED
MB NOMINEES LIMITED Corporate Director 2008-03-05 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Gabriel Clarkson 2016-04-06 1/1979 Wells   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clarkson and Woods Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-03-2023 £21,586 equity
Micro-entity Accounts - CLARKSON AND WOODS HOLDINGS LIMITED 2022-11-04 31-03-2022 £21,586 equity
Micro-entity Accounts - CLARKSON AND WOODS HOLDINGS LIMITED 2021-09-18 31-03-2021 £12,686 equity

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