Woodpackers Trading Ltd is a private limited company registered at 8 Daffodil Drive, Bisley, Woking GU24 9EZ. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Jacqueline M., appointed on 03 May 2023. Director Trevor M., appointed on 03 May 2023.
The company is categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730). According to CH information there was a name change on 2023-05-10 and their previous name was Tdc Property Services Ltd.
The last confirmation statement was filed on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 Daffodil Drive |
| Office Address2 | Bisley |
| Town | Woking |
| Post code | GU24 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 13214056 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Trevor M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Trevor M.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline M.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 7 March 2023 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 March 2023 |
| Ceased on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 19 February 2021 |
| Ceased on | 19 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Tdc Property Services | May 10, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 23rd, October 2023 |
accounts | Free Download (2 pages) |
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