WOODIN & JOHNS LIMITED

Overview

Company Name	WOODIN & JOHNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302561
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1997

Summary

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

What is the purpose of WOODIN & JOHNS LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is WOODIN & JOHNS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WOODIN & JOHNS LIMITED?

Previous Company Names
Company Name	From	Until
GUILDSHELF (127) LIMITED	Jan 15, 1997	Jan 15, 1997

What are the latest accounts for WOODIN & JOHNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WOODIN & JOHNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WOODIN & JOHNS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 08, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

View All Filings

Who are the officers of WOODIN & JOHNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136458760001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810002
GORMAN, Paul Andrew 79 Wellfield Road SW16 2BT London	Jan 02, 1998	Jun 04, 1999	Secretary	79 Wellfield Road SW16 2BT London		British		Accountant	47895010001
JOHNS, Michael Leonard George 20 Upper Breach BA5 3QG Wells Somerset	Jun 04, 1999	Jan 17, 2002	Secretary	20 Upper Breach BA5 3QG Wells Somerset		British			102775260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jan 17, 2002	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		Company Secretary	12314170002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 15, 1997	Mar 04, 1997	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	May 26, 2004	Dec 05, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	Director	31462960003
BAILEY, David Ian 38 Button Lane Beavstead ME15 8DW Maidstone Kent	Oct 09, 2003	Mar 24, 2004	Director	38 Button Lane Beavstead ME15 8DW Maidstone Kent		British	1966-10	Managing Director	93465010001
BAKER, Neil Martin Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants	Aug 05, 2002	May 26, 2004	Director	Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants		British	1963-12	Finance Director	83697590001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Dec 05, 2005	Mar 31, 2007	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Director	33192300001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Jan 17, 2002	Aug 04, 2003	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	Director	100598030001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	May 04, 2016	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	Finance Director	159125490001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Jan 17, 2002	Jul 31, 2002	Director	11 Hamilton Road Chiswick W4 1AL London		British	1963-11	Director	73858930001
JOHNS, Michael Leonard George 20 Upper Breach BA5 3QG Wells Somerset	May 01, 1997	Sep 29, 2003	Director	20 Upper Breach BA5 3QG Wells Somerset		British	1959-5	Caterer	102775260001
JOHNS, Theodora 1-3 Brixton Road SW9 6DE London	Sep 03, 2001	Jan 17, 2002	Director	1-3 Brixton Road SW9 6DE London		British	1966-10	Marketing	78030450001
JONES, Nigel Richard Ifor 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	Mar 31, 2007	Jan 24, 2008	Director	123 Windingbrook Lane Collingtree Park NN4 0XN Northampton	England	British	1958-1	Accountant	69526300002
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
NASH, Philip Edward 3 Little Paddock The Grove TN6 1NY Crowborough East Sussex	Mar 24, 2004	Oct 01, 2006	Director	3 Little Paddock The Grove TN6 1NY Crowborough East Sussex		British	1951-8	Director	96683490001
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Jan 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
WOODIN, Glynn Blason 1 Oakfield Court 91 Kings Avenue SW4 8EQ London	May 01, 1997	Aug 30, 2001	Director	1 Oakfield Court 91 Kings Avenue SW4 8EQ London	England	British	1945-2	Caterer	91297440001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 15, 1997	Mar 04, 1997	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODIN & JOHNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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