Founded in 1999, Woodford Holdings, classified under reg no. 03901376 is an active company. Currently registered at 50 Fishers Lane SG8 5QX, Royston the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 5 directors in the the company, namely William M., David N. and James N. and others. In addition one secretary - Adrian W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip P. who worked with the the company until 16 June 2011.
| Office Address | 50 Fishers Lane |
| Office Address2 | Orwell |
| Town | Royston |
| Post code | SG8 5QX |
| Country of origin | United Kingdom |
| Registration Number | 03901376 |
| Date of Incorporation | Thu, 23rd Dec 1999 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 11 March 2016
Position: Secretary
Appointed: 16 June 2011
Position: Director
Appointed: 22 January 2004
Position: Director
Appointed: 22 January 2004
Position: Director
Appointed: 22 January 2004
Position: Director
Appointed: 23 May 2000
The list of persons with significant control that own or have control over the company is made up of 8 names. As we established, there is Woodford Group Limited from Royston, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patricia N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Woodford Group Limited
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 15446118 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia N.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James N.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark N.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joe B.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% shares |
Margaret L.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% shares |
Stephen L.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (71 pages) |
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