WOODWHITE ACCOUNTANTS LTD
Overview
| Company Name | WOODWHITE ACCOUNTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674634 |
| 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 WOODWHITE ACCOUNTANTS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WOODWHITE ACCOUNTANTS LTD located?
| Registered Office Address | Unit 4 City Limits Danehill RG6 4UP Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODWHITE ACCOUNTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| PAW CONSULTING LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for WOODWHITE ACCOUNTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WOODWHITE ACCOUNTANTS LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WOODWHITE ACCOUNTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 22 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 036746340001, created on Feb 24, 2025 | 15 pages | MR01 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alexander Ffrench as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Paul Andrew Worthington as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Andrew Worthington as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Cessation of Emma Newnham as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Keith Westran as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mrs Emma Newnham as a person with significant control on Jun 17, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of WOODWHITE ACCOUNTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | 111813430002 | |||||
| NEWNHAM, Emma | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | 189084130003 | |||||
| PATERSON, Christopher | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | 279052300001 | |||||
| WESTRAN, Keith | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | 302517110001 | |||||
| WORTHINGTON, Rebecca Jane | Secretary | High Street RG10 8DD Wargrave 97 Berkshire United Kingdom | British | 130493170001 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| FFRENCH, Alexander Ewart Hay | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | United Kingdom | British | 296234360001 | |||||
| PATERSON, Christopher James | Director | Danehill RG6 4UP Reading Unit 2 City Limits Berkshire United Kingdom | England | British | 257851620001 | |||||
| WORTHINGTON, Paul Andrew | Director | Danehill RG6 4UP Reading Unit 4 City Limits Berkshire England | England | British | 41036060004 |
Who are the persons with significant control of WOODWHITE ACCOUNTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Apr 05, 2023 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Newnham | Jul 31, 2018 | Danehill RG6 4UP Reading Unit 4 City Limits Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Worthington | Apr 06, 2016 | Danehill RG6 4UP Reading Unit 4 City Limits Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0