WOODCREST HOLDINGS LIMITED - DORKING


Company Profile Company Filings

Overview

WOODCREST HOLDINGS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Dissolved - no longer trading.
WOODCREST HOLDINGS LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11171047. The accounts status is TOTAL EXEMPTION FULL.

WOODCREST HOLDINGS LIMITED - DORKING

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022

Registered Office

DOWNS MEADOW STABLES
DORKING
RH4 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HVAC EXPRESS LIMITED (until 05/06/2019)
ENNIS IRVINE & CO LIMITED (until 10/08/2018)
MICKLESON & CO LIMITED (until 25/07/2018)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WILD Sep 1976 British Director 2023-02-24 CURRENT
MR THOMAS WILD Aug 1988 British Director 2020-09-30 UNTIL 2023-02-24 RESIGNED
MR DARREN WILD Sep 1967 British Director 2020-08-12 UNTIL 2020-08-12 RESIGNED
MR ANDREW STANLEY Oct 1954 British Director 2018-07-20 UNTIL 2018-08-10 RESIGNED
MR ANDREW STANLEY Oct 1953 British Director 2018-08-14 UNTIL 2018-09-01 RESIGNED
MR ANDREW STANLEY Oct 1953 British Director 2018-09-15 UNTIL 2020-06-23 RESIGNED
MR MARTIN SECKINGTON Jun 1963 English Director 2018-09-01 UNTIL 2018-09-15 RESIGNED
MR CHRISTOPHER MCGURRAN Sep 1984 British Director 2018-01-26 UNTIL 2018-04-16 RESIGNED
MR CHRISTOPHER MCGURRAN Sep 1984 British Director 2018-04-17 UNTIL 2018-06-01 RESIGNED
MR CHRISTOPHER DAVID MCGURRAN Sep 1984 British Director 2019-06-01 UNTIL 2019-06-18 RESIGNED
MR BRENDON MCGURRAN Jul 1954 British Director 2018-04-16 UNTIL 2018-04-17 RESIGNED
MR BRENDON MCGURRAN Jul 1954 British Director 2018-06-01 UNTIL 2018-07-19 RESIGNED
MR BRENDON MCGURRAN Jul 1954 British Director 2018-10-01 UNTIL 2019-06-01 RESIGNED
MR JOSEPH CUSSEN Jun 1944 Irish Director 2020-06-23 UNTIL 2020-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Wild 2023-02-24 9/1976 Dorking   Ownership of shares 75 to 100 percent
Mr Thomas Wild 2020-09-30 - 2023-02-24 8/1978 Dorking   Ownership of shares 75 to 100 percent
Mr Darren Wild 2020-08-12 - 2020-09-30 9/1967 Dorking   Ownership of shares 75 to 100 percent
Mr Joseph Cussen 2020-06-23 - 2020-08-12 5/1944 Dorking   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Andrew Stanley 2019-06-18 - 2020-06-23 10/1953 Dorking   Significant influence or control
Mr Christopher David Mcgurran 2019-06-01 - 2019-06-18 9/1984 Orpington   Significant influence or control
Mr Christopher Mcgurran 2018-01-26 - 2018-04-16 9/1984 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIENT CLIMATE SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PROTOMOULD HOLDINGS LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
B46 MIDLANDS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MODERN PROJECT SERVICES (NW) LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SW COMMERCIAL ROOFING LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 43910 - Roofing activities
AMBIENT CS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCS023 LIMITED ORPINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WSG MIDLAND HOLDINGS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
SPONDON SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LLOYDS CONTRACT HIRE LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SYDNEY ARMS PUB COMPANY LIMITED CHELMSFORD Dissolved... 56302 - Public houses and bars
BLAKEFIELD FESTIVAL AND EVENTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
BAKEWELL DESIGNS LIMITED CHELMSFORD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LIVERIDGE CONSULTANTS LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TRENTHAM MANAGEMENT SOLUTIONS LIMITED ORPINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
I4B SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
OFFICE PRODUCTIONS LIMITED CHELMSFORD Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture
MSE CONSULTANCY SERVICES LIMITED ORPINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Woodcrest Holdings Limited 2022-12-31 29-09-2022 £1,628 Cash
Woodcrest Holdings Limited 2022-03-16 29-09-2021 £1,652 Cash
Woodcrest Holdings Limited 2021-09-29 29-09-2020 £441 Cash
WOODCREST HOLDINGS LIMITED 2020-10-07 31-03-2020 £36,264 Cash £47,711 equity
Woodcrest Holdings Limited 2019-09-26 31-01-2019 £1,100 Cash

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