WOODBURY RESIDUAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

WOODBURY RESIDUAL LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOODBURY RESIDUAL LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472957. The accounts status is TOTAL EXEMPTION FULL.

WOODBURY RESIDUAL LIMITED - COVENTRY

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 31/12/2019

Registered Office

3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 4FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2011-04-04 CURRENT
MR SIMON RUPERT STAVELEY-SMITH May 1982 British Director 2018-08-20 CURRENT
MR PAUL GRAHAM MARTIN Feb 1976 British Director 2014-03-11 UNTIL 2015-05-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2010-12-17 UNTIL 2010-12-21 RESIGNED
IAN GRAHAM COOPER Secretary 2011-12-05 UNTIL 2015-05-06 RESIGNED
MR ROBERT SZABO-ROWE Apr 1966 British Director 2014-03-11 UNTIL 2015-05-19 RESIGNED
MR TIMOTHY EDWARD THORSTEINSON Dec 1953 Canadian/American Director 2015-03-02 UNTIL 2017-06-10 RESIGNED
MR STEPHEN KNIGHT Sep 1962 British Director 2018-02-08 UNTIL 2019-01-31 RESIGNED
MR ROBERT WILLEM SZABO-ROWE Apr 1966 British Director 2016-07-01 UNTIL 2018-02-08 RESIGNED
MR SIMON DARRYL ROGERS Aug 1962 British Director 2011-04-04 UNTIL 2015-05-07 RESIGNED
MR STEPHEN JOHN OWEN Jun 1959 British Director 2012-01-16 UNTIL 2015-03-31 RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2011-04-04 UNTIL 2015-03-23 RESIGNED
MR NEIL ANTHONY MAYCOCK Sep 1966 British Director 2016-07-01 UNTIL 2018-02-08 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-12-17 UNTIL 2010-12-21 RESIGNED
MR STEPHEN RICHARD KNIGHT Sep 1962 British Director 2015-10-01 UNTIL 2017-08-31 RESIGNED
MR CHRISTOPHER HURLEY Mar 1974 British Director 2015-03-03 UNTIL 2018-02-08 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2018-02-08 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2011-04-04 UNTIL 2015-05-18 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2019-02-26 UNTIL 2021-02-25 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2011-04-04 UNTIL 2015-03-24 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2011-04-04 UNTIL 2015-03-12 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2010-12-17 UNTIL 2015-05-06 RESIGNED
MR ERIC COONEY Mar 1966 American Director 2017-06-12 UNTIL 2018-02-08 RESIGNED
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2016-01-01 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Ltd 2016-04-06 London   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
WOODBURY_RESIDUAL_LIMITED - Accounts 2020-04-03 31-12-2019 £378,805 Cash £-45,788,657 equity

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