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Woodforde's Limited NORWICH

Woodforde's started in year 1999 as Private Limited Company with registration number 03790944. The Woodforde's company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Norwich at Broadland Brewery. Postal code: NR13 6SW. Since Wednesday 24th January 2001 Woodforde's Limited is no longer carrying the name Woodforde's Holdings.

The company has 5 directors, namely Joseph P., Duncan H. and Mohd R. and others. Of them, Mohd R., Oh P., Rupert F. have been with the company the longest, being appointed on 8 April 2016 and Joseph P. has been with the company for the least time - from 16 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NR13 6SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1062874 . It is located at Broadland Brewery, Woodbastwick, Norwich with a total of 5 cars.

Woodforde's Limited Address / Contact

Office Address Broadland Brewery
Office Address2 Woodbastwick
Town Norwich
Post code NR13 6SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03790944
Date of Incorporation Thu, 17th Jun 1999
Industry Manufacture of beer
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Joseph P.

Position: Director

Appointed: 16 January 2020

Duncan H.

Position: Director

Appointed: 17 October 2017

Mohd R.

Position: Director

Appointed: 08 April 2016

Oh P.

Position: Director

Appointed: 08 April 2016

Rupert F.

Position: Director

Appointed: 08 April 2016

Michael R.

Position: Secretary

Appointed: 31 October 2019

Resigned: 18 August 2023

Dean T.

Position: Secretary

Appointed: 16 May 2019

Resigned: 31 October 2019

Stephanie M.

Position: Secretary

Appointed: 27 October 2017

Resigned: 16 May 2019

Nicholas D.

Position: Director

Appointed: 08 April 2016

Resigned: 16 January 2020

James H.

Position: Director

Appointed: 08 April 2016

Resigned: 16 January 2020

James H.

Position: Secretary

Appointed: 08 April 2016

Resigned: 27 October 2017

Rupert F.

Position: Director

Appointed: 24 May 2013

Resigned: 08 April 2016

Stephen R.

Position: Director

Appointed: 01 October 2000

Resigned: 22 March 2016

Michael B.

Position: Secretary

Appointed: 17 June 1999

Resigned: 08 April 2016

Dennis N.

Position: Director

Appointed: 17 June 1999

Resigned: 08 April 2016

Michael B.

Position: Director

Appointed: 17 June 1999

Resigned: 08 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Florean Group Ltd from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a limited company", 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 one in the PSC register is Woodforde's Bpp Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Florean Group Ltd

Morgan & Morgan Trust Corporation Ltd PO BOX 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, PO Box PO BOX 958, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Business Companies Registry
Registration number 1418958
Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodforde's Bpp Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10088961
Notified on 20 July 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Woodforde's Holdings January 24, 2001

Transport Operator Data

Broadland Brewery
Address Woodbastwick
City Norwich
Post code NR13 6SW
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (12 pages)

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