Woodjam Limited is a private limited company registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 3 directors.
Director Adrian W., appointed on 29 September 2021. Director Jason B., appointed on 29 September 2021. Director Paul I., appointed on 24 March 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official records there was a name change on 2021-03-25 and their previous name was Hamsard 3622 Limited.
The last confirmation statement was sent on 2022-06-23 and the date for the next filing is 2023-07-07. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Hermes House |
| Office Address2 | Fire Fly Avenue |
| Town | Swindon |
| Post code | SN2 2GA |
| Country of origin | United Kingdom |
| Registration Number | 13084657 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jul 2023 (2023-07-07) |
| Last confirmation statement dated | Thu, 23rd Jun 2022 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 24 March 2021
Adrian W.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason B.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul I.
| Notified on | 24 March 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 16 December 2020 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3622 | March 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 4th, May 2023 |
resolution | Free Download (2 pages) |
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