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 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
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)
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 |
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 |