WOODSTOCK LEABANK OFFICE FURNITURE LIMITED

Overview

Company Name	WOODSTOCK LEABANK OFFICE FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02861506
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODSTOCK LEABANK OFFICE FURNITURE LIMITED located?

Registered Office Address	1300 Park Avenue Aztec West BS32 4RX Bristol England
Undeliverable Registered Office Address	No

What were the previous names of WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
DIALMODE (129) LIMITED	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

May 15, 2025	Termination of appointment of Christopher Facey as a director on Mar 03, 2025	1 pages	TM01

May 15, 2025	Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 1300 Park Avenue Aztec West Bristol BS32 4RX on May 15, 2025	1 pages	AD01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Sep 13, 2022	Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Sep 13, 2022	1 pages	AD01

Aug 23, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Registered office address changed from Britannic House 51 North Hill Plymouth PL4 8HZ England to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Mar 11, 2022	1 pages	AD01

Feb 01, 2022	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Sep 27, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Satisfaction of charge 028615060011 in full	1 pages	MR04

Apr 08, 2020	Satisfaction of charge 028615060015 in full	1 pages	MR04

Apr 08, 2020	Satisfaction of charge 028615060012 in full	1 pages	MR04

Jan 08, 2020	Accounts for a small company made up to Apr 30, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Aug 03, 2018	Accounts for a small company made up to Apr 30, 2018	9 pages	AA

Jan 17, 2018	Accounts for a small company made up to Apr 30, 2017	11 pages	AA

Aug 18, 2017	Termination of appointment of Martin James as a director on May 22, 2017	1 pages	TM01

Aug 18, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OMALLEY, Joseph Aztec West BS32 4RX Bristol 1300 Park Avenue England	Sep 27, 1995		Director	Aztec West BS32 4RX Bristol 1300 Park Avenue England	England	British	1963-2	88101910005
WOOLER, Daniel Anthony North Hill PL4 8HZ Plymouth 51 England	May 20, 2016		Director	North Hill PL4 8HZ Plymouth 51 England	United Kingdom	British	1968-3	56261740003
ATHERTON, Derek Frederick 11 Woburn Drive Hale WA15 8LZ Altrincham Cheshire	Sep 27, 1995	Nov 01, 2004	Secretary	11 Woburn Drive Hale WA15 8LZ Altrincham Cheshire		British		31824280005
RYALLS, Louise Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	Nov 01, 2004	May 20, 2016	Secretary	Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire		British		100231400001
DIALMODE SECRETARIES LIMITED Suite 501 Sunlight House Quay Street M3 3LD Manchester	Oct 12, 1993	Sep 27, 1995	Nominee Secretary	Suite 501 Sunlight House Quay Street M3 3LD Manchester				900005920001
ATHERTON, Derek Frederick 11 Woburn Drive Hale WA15 8LZ Altrincham Cheshire	Sep 27, 1995	Jul 07, 2005	Director	11 Woburn Drive Hale WA15 8LZ Altrincham Cheshire	United Kingdom	British	1946-10	31824280005
ATHERTON, Paul Derek Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	Jan 01, 2009	May 20, 2016	Director	Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	United Kingdom	British	1970-8	140252680001
EMBLEY, Ann 69a Yew Tree Drive Bredbury SK6 2HH Stockport Cheshire	Jul 24, 1996	Mar 31, 2003	Director	69a Yew Tree Drive Bredbury SK6 2HH Stockport Cheshire		British	1946-8	49810330001
FACEY, Christopher Aztec West Almondsbury BS32 4RX Bristol 1300 England	May 20, 2016	Mar 03, 2025	Director	Aztec West Almondsbury BS32 4RX Bristol 1300 England	Wales	British	1973-1	209026070001
INGHAM, Timothy Simon Mark Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	Jul 01, 2006	May 20, 2016	Director	Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	United Kingdom	British	1965-5	114575090002
JAMES, Martin Aztec West Almondsbury BS32 4RX Bristol 1300 England	May 20, 2016	May 22, 2017	Director	Aztec West Almondsbury BS32 4RX Bristol 1300 England	United Kingdom	British	1961-8	175968290001
RYALLS, Louise Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	Nov 01, 2004	May 20, 2016	Director	Corrie Way Bredbury Park Industrial Est SK6 2ST Bredbury, Stockport Cheshire	United Kingdom	British	1964-4	100231400001
SUNLIGHT HOUSE NOMINEES LIMITED Suite 501 Sunlight House Quay Street M3 3LD Manchester	Oct 12, 1993	Sep 27, 1995	Nominee Director	Suite 501 Sunlight House Quay Street M3 3LD Manchester				900005910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODSTOCK LEABANK OFFICE FURNITURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ww (Uk) Limited T/A Tc Group

May 20, 2016

Aztec West

Almondsbury

BS32 4RX Bristol

1300

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	02861426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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