WOODLAND LOGISTICS LTD
Overview
| Company Name | WOODLAND LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151477 |
| 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 WOODLAND LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WOODLAND LOGISTICS LTD located?
| Registered Office Address | Arlington House West Station Business Park Spital Road CM9 6FF Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLAND LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| CORPORATE MANAGEMENT RESOURCES LIMITED | Jun 11, 2004 | Jun 11, 2004 |
What are the latest accounts for WOODLAND LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOODLAND LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for WOODLAND LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 051514770004, created on Mar 08, 2024 | 82 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Woodland Global Ltd as a person with significant control on Jun 14, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr Christopher Phillip Watts as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on Jul 09, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Sean Steven Kirby on Apr 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Who are the officers of WOODLAND LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBINGS, John Peter | Secretary | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | British | 32806810002 | ||||||
| KIRBY, Sean Steven | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | England | British | Company Director | 103401800002 | ||||
| STEVENS, Kevin George | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | England | British | Freight Forwarder | 25689200002 | ||||
| STUBBINGS, John Peter | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | United Kingdom | British | Accountant | 32806810002 | ||||
| WATTS, Christopher Phillip | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | United Kingdom | British | Director | 219929550001 | ||||
| WILSON, David | Secretary | 31 Randalls Drive Hutton CM13 1NN Brentwood Essex | British | Company Secretary | 66675850001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SCOTT, Andrew Paul | Director | 40-42 High Street Maldon CM9 5PN Essex | Usa | New Zealand | Freight Forwarder | 103406870004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WOODLAND LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Global Ltd | Apr 06, 2017 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | No | ||||||||||
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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