WOOD IN HAMPSHIRE LIMITED
Overview
| Company Name | WOOD IN HAMPSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03208360 |
| 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 WOOD IN HAMPSHIRE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOOD IN HAMPSHIRE LIMITED located?
| Registered Office Address | C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD IN HAMPSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOOD IN HAMPSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for WOOD IN HAMPSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Martin Shaun Casha as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD03 | ||
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD02 | ||
Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin Richard Letza as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stephen Robert Jones as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Christopher Hemus as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Giles Lampert as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Blumberger as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daksh Gupta as a director on May 25, 2022 | 1 pages | TM01 | ||
Who are the officers of WOOD IN HAMPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 306690600001 | |||||||
| HEMUS, Mark Christopher | Director | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | England | British | 265914320001 | |||||
| SAVAGE, Gary Mark | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 131860430002 | |||||
| DUMBRECK, Robin John | Secretary | 6 Namu Road Winton BH9 2QU Bournemouth Dorset | British | 33116730004 | ||||||
| JONES, Stephen Robert | Secretary | The Airport CB5 8RY Cambridge Airport House England | 208876530001 | |||||||
| O'HANLON, John Francis | Secretary | The Triangle RG14 7HT Newbury Ridgeway Newbury Motor Park Berkshire England | British | 168370000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUMBERGER, Richard John | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 253988920001 | |||||
| BURTON, David Thomas Gabriel | Director | Holly House Beckley Hinton BH23 7ED Christchurch Dorset | United Kingdom | British | 13648240001 | |||||
| CASHA, Martin Shaun | Director | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | United Kingdom | British | 41114490010 | |||||
| GUPTA, Daksh | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 147089640024 | |||||
| KILBY, David Nelson | Director | 5 Dickens Way Yateley GU46 6XX Hampshire | United Kingdom | British | 13648230001 | |||||
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 England | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| NEWMAN, David John | Director | The Triangle RG14 7HT Newbury Ridgeway Newbury Motor Park Berkshire England | England | British | 52195330004 | |||||
| O'HANLON, John Francis | Director | The Triangle RG14 7HT Newbury Ridgeway Newbury Motor Park Berkshire England | England | British | 58427320003 | |||||
| RABAN, Mark Douglas | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 261262130001 | |||||
| WOOD, Sydney Thomas Josselin | Director | 16 Temple Mill Island Bisham SL7 1SG Marlow Buckinghamshire | United Kingdom | British | 13648220001 |
Who are the persons with significant control of WOOD IN HAMPSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridgeway Garages (Newbury) Limited | Apr 06, 2016 | Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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