THE WOODSHACK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE WOODSHACK LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
THE WOODSHACK LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582683. The accounts status is FULL and accounts are next due on 30/06/2024.
THE WOODSHACK LIMITED was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582683. The accounts status is FULL and accounts are next due on 30/06/2024.
THE WOODSHACK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
16240 - Manufacture of wooden containers
16240 - Manufacture of wooden containers
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JAMES WHARF,
SOUTHAMPTON
SO14 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GERALD PATRICK WACE | Jan 1963 | British | Director | 2018-09-21 | CURRENT |
| GLEN READ | Sep 1980 | New Zealander | Director | 2021-09-09 | CURRENT |
| MISS RACHEL ROSE KING | Jul 1982 | British | Director | 2023-05-11 | CURRENT |
| MS LARAINE IRVINE | Nov 1967 | British | Director | 2018-09-21 UNTIL 2021-09-09 | RESIGNED |
| MR DUNCAN SVEN ERIKSEN | Aug 1976 | British | Director | 2021-09-09 UNTIL 2022-06-30 | RESIGNED |
| MS BETHAN CANTERBURY | Aug 1966 | British | Director | 2022-05-16 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calshot Group Limited | 2021-10-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Gerald Patrick Wace | 2018-09-21 - 2021-10-01 | 1/1963 | Southampton |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-06-30 | 30-09-2021 | 895,375 Cash -2,842,432 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-29 | 30-09-2020 | 274,157 Cash -1,794,700 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-18 | 30-09-2019 | 294,929 Cash -764,547 equity |