WOODUN LIMITED

Overview

Company Name	WOODUN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658078
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

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

What is the purpose of WOODUN LIMITED?

Floor and wall covering (43330) / Construction

Where is WOODUN LIMITED located?

Registered Office Address	Unit 16 Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODUN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WOODUN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for WOODUN LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Registered office address changed from 35 Ballards Lane London N3 1XW to Unit 16 Unit 16, Brook Lane Business Centre Brook Lane North Brentford London TW8 0PP on Dec 10, 2024	1 pages	AD01

Nov 22, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 10, 2022 with updates	5 pages	CS01

Jun 14, 2022	Director's details changed for Terence Nigel Fitch on Jun 01, 2022	2 pages	CH01

Feb 20, 2022	Director's details changed for Terence Nigel Fitch on Feb 20, 2022	2 pages	CH01

Jul 19, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 10, 2021 with updates	4 pages	CS01

Jun 14, 2021	Director's details changed for Mrs Victoria Glen Russell Fitch on Jun 14, 2021	2 pages	CH01

Jun 14, 2021	Secretary's details changed for Mrs Victoria Glen Russell Fitch on Jun 14, 2021	1 pages	CH03

Dec 09, 2020	Secretary's details changed for Victoria Glen Russell Curtis on Dec 09, 2020	1 pages	CH03

Dec 09, 2020	Director's details changed for Victoria Glen Russell Curtis on Dec 09, 2020	2 pages	CH01

Oct 21, 2020	Total exemption full accounts made up to Feb 29, 2020	12 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 06, 2018 with updates	5 pages	CS01

Oct 13, 2017	Appointment of Victoria Glen Russell Curtis as a director on Oct 12, 2017	2 pages	AP01

Apr 19, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

View All Filings

Who are the officers of WOODUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITCH, Victoria Glen Russell Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England	Feb 06, 2003		Secretary	Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England		British		Advertising	88422690004
FITCH, Terence Nigel Ballards Lane N3 1XW London 35 United Kingdom	Feb 06, 2003		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	British	1964-9	Flooring Woodwork	88503080003
FITCH, Victoria Glen Russell Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England	Oct 12, 2017		Director	Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England	England	British	1968-12	Director	239006320002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	120 East Road N1 6AA London					900023560001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 06, 2003	Feb 06, 2003	Nominee Director	120 East Road N1 6AA London					900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODUN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Nigel Fitch Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England	Apr 06, 2016	Unit 16, Brook Lane Business Centre Brook Lane North TW8 0PP Brentford Unit 16 London England	No
	Nationality: British Country of Residence: England
	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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