The Woods Group Limited in Bumpers Farm Industrial Estate CHIPPENHAM - SN14 6NG

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The Woods Group Limited CHIPPENHAM

Founded in 1998, The Woods Group, classified under reg no. 03665861 is an active company. Currently registered at Lansdowne House Bumpers Way SN14 6NG, Chippenham the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 8, 2005 The Woods Group Limited is no longer carrying the name Woods Response Services.

At present there are 3 directors in the the company, namely Nicholas B., Barry D. and Ian S.. In addition one secretary - Barry D. - is with the firm. At present 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.

The Woods Group Limited Address / Contact

Office Address	Lansdowne House Bumpers Way
Office Address2	Bumpers Farm Industrial Estate
Town	Chippenham
Post code	SN14 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665861
Date of Incorporation	Wed, 11th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicholas B.

Position: Director

Appointed: 07 February 2014

Barry D.

Position: Director

Appointed: 09 July 2012

Barry D.

Position: Secretary

Appointed: 12 February 2011

Ian S.

Position: Director

Appointed: 02 April 2002

John L.

Position: Director

Appointed: 07 February 2014

Resigned: 04 October 2023

Andrew T.

Position: Director

Appointed: 10 July 2012

Resigned: 30 November 2015

Christopher B.

Position: Director

Appointed: 01 April 2009

Resigned: 10 February 2011

Andrew S.

Position: Director

Appointed: 20 June 2008

Resigned: 07 February 2014

Andrew S.

Position: Secretary

Appointed: 20 June 2008

Resigned: 30 October 2012

Rachael S.

Position: Director

Appointed: 20 March 2008

Resigned: 07 February 2014

Christopher B.

Position: Secretary

Appointed: 17 July 2007

Resigned: 10 February 2011

Raymond D.

Position: Secretary

Appointed: 10 June 2005

Resigned: 17 July 2007

Raymond D.

Position: Director

Appointed: 20 October 2003

Resigned: 07 February 2014

Jason M.

Position: Director

Appointed: 02 April 2002

Resigned: 30 November 2007

Sandra S.

Position: Director

Appointed: 03 July 2000

Resigned: 01 November 2000

Patricia S.

Position: Director

Appointed: 20 September 1999

Resigned: 07 February 2014

Roger S.

Position: Director

Appointed: 11 November 1998

Resigned: 07 January 2013

Datasearch Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 11 November 1998

Datasearch Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1998

Resigned: 11 November 1998

Roger S.

Position: Secretary

Appointed: 11 November 1998

Resigned: 27 November 2007

Philip S.

Position: Director

Appointed: 11 November 1998

Resigned: 07 November 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Woods Consolidated Limited from Chippenham, England. The abovementioned PSC is classified 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.

Woods Consolidated Limited

Lansdowne House Bumpers Way, Bumpers Farm, Chippenham, SN14 6NG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08807675
Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woods Response Services	September 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2015: 44467.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, August 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (10 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, February 2007	accounts	Free Download (15 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 25th, August 1999	accounts	Free Download (1 page)

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