WOODFACE LIMITED
Overview
| Company Name | WOODFACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06317637 |
| 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 WOODFACE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WOODFACE LIMITED located?
| Registered Office Address | 9 Hall Park Gate HP4 2NL Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOODFACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for WOODFACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Cessation of Cheryl Kudish as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 9 Hall Park Gate Berkhamsted HP4 2NL on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2017 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Edward Guy Kudish as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEYER, Jonathan Mark | Secretary | Hall Park Gate HP4 2NL Berkhamsted 9 England | British | Accountant | 79888500002 | |||||
| KUDISH, Edward Guy | Director | 9 Hall Park Gate HP4 2NL Berkhamsted Dane Close Hertfordshire United Kingdom | United Kingdom | British | Director | 123148970003 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 120836560001 |
Who are the persons with significant control of WOODFACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cheryl Kudish | Apr 06, 2016 | 9 Hall Park Gate HP4 2NL Berkhamsted Dane Close Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Guy Kudish | Apr 06, 2016 | 9 Hall Park Gate HP4 2NL Berkhamsted Dane Close Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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