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Woodgreen Construction Holdings Limited BATLEY

Founded in 2012, Woodgreen Construction Holdings, classified under reg no. 07963028 is an active company. Currently registered at Unit 3 Oakwell Way WF17 9LU, Batley the company has been in the business for twelve years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Karen I., Jonathan I.. Of them, Jonathan I. has been with the company the longest, being appointed on 23 February 2012 and Karen I. has been with the company for the least time - from 31 March 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Woodgreen Construction Holdings Limited Address / Contact

Office Address Unit 3 Oakwell Way
Office Address2 Oakwell Court
Town Batley
Post code WF17 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07963028
Date of Incorporation Thu, 23rd Feb 2012
Industry Dormant Company
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Karen I.

Position: Director

Appointed: 31 March 2023

Jonathan I.

Position: Director

Appointed: 23 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Karen I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian I., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Karen I.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan I.

Notified on 10 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian I.

Notified on 10 December 2016
Ceased on 10 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Karen I.

Notified on 10 December 2016
Ceased on 10 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Friday 23rd February 2024
filed on: 28th, February 2024 		Free Download (4 pages)

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