WOODCLAY 2022 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOODCLAY 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13952649
    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 WOODCLAY 2022 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WOODCLAY 2022 LIMITED located?

    Registered Office Address
    15/16 Boarshurst Business Park Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCLAY 2022 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOODCLAY 2022 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 WOODCLAY 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham OL9 9XE United Kingdom to 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER on Apr 03, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Statement of capital following an allotment of shares on Jun 29, 2022

    • Capital: GBP 100,000
    4 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of WOODCLAY 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILLINGWORTH, Christopher John
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    Director
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    EnglandBritish234618510001
    ILLINGWORTH, Michael Andrew
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    Director
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    United KingdomBritish4344720003
    ILLINGWORTH, Richard Blair
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    Director
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    EnglandBritish243136930001
    ILLINGWORTH, Robert Stuart
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    Director
    Boarshurst Lane
    Greenfield
    OL3 7ER Oldham
    15/16 Boarshurst Business Park
    England
    EnglandBritish4358730004

    What are the latest statements on persons with significant control for WOODCLAY 2022 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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