WOODEAVES FINANCE LIMITED

Overview

Company Name	WOODEAVES FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04324455
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001

Summary

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

What is the purpose of WOODEAVES FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WOODEAVES FINANCE LIMITED located?

Registered Office Address	Oakdale Welshampton SY12 0PY Ellesmere Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODEAVES FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WOODEAVES FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for WOODEAVES FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Jan 02, 2025 with updates

4 pages

CS01

Nov 22, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Jan 02, 2024

Confirmation statement made on Jan 02, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Confirmation statement made on Nov 25, 2023 with updates

4 pages

CS01

Oct 03, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Jul 19, 2023

Memorandum and Articles of Association

19 pages

Jul 19, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 18, 2023

Change of share class name or designation

2 pages

SH08

Jul 11, 2023

Notification of Ross Tattersall as a person with significant control on Jul 06, 2023

2 pages

PSC01

Jul 11, 2023

Change of details for Mr Rex Tattersall as a person with significant control on Jul 06, 2023

2 pages

PSC04

Jul 11, 2023

Cessation of Pamela Jane Tattersall as a person with significant control on Jul 06, 2023

1 pages

PSC07

Jul 11, 2023

Statement of capital following an allotment of shares on Jul 06, 2023

Capital: GBP 200

3 pages

SH01

Mar 30, 2023

Registered office address changed from Delamere House Eddisbury Hill Delamere Northwich CW8 2HY England to Oakdale Welshampton Ellesmere Shropshire SY12 0PY on Mar 30, 2023

1 pages

AD01

Feb 17, 2023

Change of details for Mrs Pamela Jane Tattersall as a person with significant control on Apr 01, 2017

2 pages

PSC04

Feb 16, 2023

Change of details for Mr Rex Tattersall as a person with significant control on Apr 01, 2017

2 pages

PSC04

Feb 15, 2023

Notification of Pamela Jane Tattersall as a person with significant control on Apr 01, 2017

2 pages

PSC01

Feb 15, 2023

Change of details for Mr Rex Tattersall as a person with significant control on Apr 01, 2017

2 pages

PSC04

Jan 06, 2023

Appointment of Mr Ross Tattersall as a director on Jan 05, 2023

2 pages

AP01

Dec 09, 2022

Confirmation statement made on Nov 25, 2022 with no updates

3 pages

CS01

Oct 24, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Feb 13, 2022

Appointment of Mrs Pamela Jane Tattersall as a director on Feb 01, 2022

2 pages

AP01

Dec 07, 2021

Confirmation statement made on Nov 25, 2021 with no updates

3 pages

CS01

Oct 17, 2021

Registered office address changed from 2 Mountfields Bangor on Dee Wrexham North Wales LL13 0BZ to Delamere House Eddisbury Hill Delamere Northwich CW8 2HY on Oct 17, 2021

1 pages

AD01

Aug 16, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Dec 23, 2020

Confirmation statement made on Nov 25, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of WOODEAVES FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TATTERSALL, Pamela Jane 2 Mountfields Bangor On Dee LL13 0BZ Wrexham	Nov 26, 2001		Secretary	2 Mountfields Bangor On Dee LL13 0BZ Wrexham		British			79197890002
TATTERSALL, Pamela Jane Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Feb 01, 2022		Director	Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	England	British	1960-6	Company Secretary	292484780001
TATTERSALL, Rex 2 Mountfields Bangor On Dee LL13 0BZ Wrexham	Nov 26, 2001		Director	2 Mountfields Bangor On Dee LL13 0BZ Wrexham	United Kingdom	British	1959-12	Finance Broker	79197870002
TATTERSALL, Ross Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Jan 05, 2023		Director	Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	United Kingdom	British	1993-7	Finance Director	303917320001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 19, 2001	Nov 21, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 19, 2001	Nov 21, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODEAVES FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Tattersall Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Jul 06, 2023	Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Pamela Jane Tattersall Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Apr 01, 2017	Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rex Tattersall Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	Apr 06, 2016	Welshampton SY12 0PY Ellesmere Oakdale Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0