WOODMACE PLANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODMACE PLANT LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WOODMACE PLANT LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655109. The accounts status is SMALL and accounts are next due on 30/09/2022.
WOODMACE PLANT LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655109. The accounts status is SMALL and accounts are next due on 30/09/2022.
WOODMACE PLANT LIMITED - LONDON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
46630 - Wholesale of mining, construction and civil engineering machinery
77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSHUA HARRY JAMES EILES-CLARKE | Jun 1989 | British | Director | 2020-03-02 | CURRENT |
| MRS TRACEY CATHERINE FISHER | Secretary | 2015-06-17 | CURRENT | ||
| MR JOHN OAK | Aug 1953 | British | Director | 2013-08-19 UNTIL 2020-03-02 | RESIGNED |
| MRS JEANETTE DIANE OAK | Jun 1978 | British | Director | 2017-08-07 UNTIL 2020-01-21 | RESIGNED |
| MR SIMON JOHN OAK | Jun 1978 | British | Director | 2017-08-07 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Htj Holdings Ltd | 2020-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Branksome Park Holdings Limited | 2016-04-06 - 2020-01-21 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodmace_Plant_Limited - Accounts | 2021-05-27 | 31-12-2020 | £23,097 Cash £1,267,684 equity |
| Woodmace Plant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2019 | £15,339 Cash £1,245,601 equity |
| Woodmace Plant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-03-2019 | £12,347 Cash £1,155,912 equity |
| Woodmace Plant Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-03-2018 | £2,327 Cash £1,089,213 equity |
| Woodmace Plant Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-03-2017 | £25,952 Cash £877,183 equity |
| Woodmace Plant Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-03-2016 | £126,408 Cash £432,017 equity |
| Woodmace Plant Limited - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-03-2015 | £49,227 Cash £211,941 equity |
| Woodmace Plant Limited - Limited company - abbreviated - 11.6 | 2015-02-07 | 31-03-2014 | £-150 equity |