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WODEHOUSE LIMITED

WODEHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWODEHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07131093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WODEHOUSE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WODEHOUSE LIMITED located?

    Registered Office Address
    11b Newton Court Pendeford Business Park
    WV9 5HB Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WODEHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for WODEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Notification of Nichola Louise Higgs as a person with significant control on Sep 09, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Appointment of Mr David Anthony Higgs as a director on Feb 16, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Termination of appointment of David Anthony Higgs as a director on Nov 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Anthony Higgs as a director on Jun 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of WODEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS, David Anthony
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		Director
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		EnglandBritish189776560001
    HIGGS, Mark Andrew
    Billy Buns Lane
    Wombourne
    WV5 9BL Wolverhampton
    43
    England
    		Director
    Billy Buns Lane
    Wombourne
    WV5 9BL Wolverhampton
    43
    England
    		United KingdomBritish147522800001
    HIGGS, David Anthony
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		Director
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		EnglandBritish189776560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WODEHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nichola Louise Higgs
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		Sep 09, 2021
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		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.
    Mr Mark Andrew Higgs
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		Apr 06, 2016
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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