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 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
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 |
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 |