WOODPLACE LIMITED
Overview
| Company Name | WOODPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13370519 |
| 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 WOODPLACE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOODPLACE LIMITED located?
| Registered Office Address | 25 Station Approach Dorridge B93 8JA Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODPLACE 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 WOODPLACE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for WOODPLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Michael Bullard as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Russell James Martin on Jun 07, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Previous accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Darryl Eales on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Russell James Martin as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Fieldfisher Llp Aspen House Central Boulevard Solihull West Midlands B90 8AJ United Kingdom to 25 Station Approach Dorridge Solihull B93 8JA on May 14, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of WOODPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Darryl Charles | Director | Station Approach Dorridge B93 8JA Solihull 25 England | United Kingdom | British | 282709520001 | |||||
| MARTIN, Russell James | Director | Station Approach Dorridge B93 8JA Solihull 25 England | England | British | 294937070001 | |||||
| BULLARD, Michael | Director | Station Approach Dorridge B93 8JA Solihull 25 England | England | British | 283217150001 |
Who are the persons with significant control of WOODPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Charles Eales | May 03, 2021 | Station Approach Dorridge B93 8JA Solihull 25 England | 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