WODEPLAN LIMITED
Overview
| Company Name | WODEPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02193451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WODEPLAN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WODEPLAN LIMITED located?
| Registered Office Address | Metherell Gard Morval Morval PL13 1PN Looe Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WODEPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WODEPLAN LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for WODEPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ritchie James Crane as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Roberta Violet Sullivan as a director on Aug 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2025 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Robert George Knight as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ritchie James Crane as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2024 with updates | 7 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Paul Jess Crossley as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Roy Arthur Richardson as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Roy Arthur Richardson as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Joseph Colin Bussell as a director on Feb 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert George Knight as a director on Feb 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deborah Harvey as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 6 pages | CS01 | ||
Appointment of Ms Deborah Harvey as a director on Feb 09, 2019 | 2 pages | AP01 | ||
Who are the officers of WODEPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Paul Jess | Secretary | Fore Street PL13 1AD East Looe The Golden Guinea Restaurant Cornwall United Kingdom | 313140020001 | |||||||
| BUSSELL, Joseph Colin | Director | Fairfields PL13 1HD Looe 39 Cornwall United Kingdom | United Kingdom | British | 294948190001 | |||||
| CROSSLEY, Paul Jess | Director | The Golden Guinea Restaurant Fore Street PL13 1AD East Looe Cornwall | United Kingdom | British | 59307310001 | |||||
| SULLIVAN, Roberta Violet | Director | Fairfield PL13 1HD East Looe 35 Cornwall United Kingdom | United Kingdom | British | 340398320001 | |||||
| BARRY, Jacqueline | Secretary | 114 North Hill PL4 8JN Plymouth Devon | British | 53633610001 | ||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| MAHER, Patrick Nicholas | Secretary | 2 Cranleigh Court Marksbury Avenue TW9 4JF Richmond Surrey | British | 67322020002 | ||||||
| RICHARDSON, Roy Arthur | Secretary | Sea Echo Bay View Road PL13 1JW East Looe Cornwall | British | 54674930001 | ||||||
| ANDREWS, Jane | Director | 114 North Hill Mutley Court House PL4 8JN Plymouth Devon | British | 43851880001 | ||||||
| BONE, Thomas William | Director | 39 Fairfields PL13 1HD East Looe Cornwall | British | 106030870001 | ||||||
| CRANE, Ritchie James | Director | Fairfields PL13 1HD Looe 27 Cornwall United Kingdom | United Kingdom | British | 328966120001 | |||||
| HARVEY, Deborah | Director | St Martins Close PL13 1HE Looe 4 Cornwall United Kingdom | United Kingdom | British | 256026510001 | |||||
| KNIGHT, Robert George | Director | Paget Drive SL6 3PT Maidenhead 6 Berks United Kingdom | United Kingdom | British | 294946900001 | |||||
| MAHER, Patrick Nicholas | Director | 2 Cranleigh Court Marksbury Avenue TW9 4JF Richmond Surrey | British | 67322020002 | ||||||
| PIKE, John Derek | Director | 6 St Martins Close Barbican PL13 1HE East Looe Cornwall | British | 46823390001 | ||||||
| RICHARDSON, Neil | Director | St Martins Close PL13 1JW Looe 6 Cornwall | United Kingdom | British | 131634210001 | |||||
| RICHARDSON, Roy Arthur | Director | Sea Echo Bay View Road PL13 1JW East Looe Cornwall | United Kingdom | British | 54674930001 | |||||
| STRATTON, Kenneth John | Director | 3 Barley Down Drive SO22 4LS Winchester Hampshire | England | British | 65406620001 | |||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 |
What are the latest statements on persons with significant control for WODEPLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0