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Woodnook Jvco Limited SALFORD

Woodnook Jvco started in year 2012 as Private Limited Company with registration number 08039588. The Woodnook Jvco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Salford at Suite 7.1. Postal code: M5 3EJ. Since 2012-09-06 Woodnook Jvco Limited is no longer carrying the name Woodnook Construction Services.

The company has 3 directors, namely Zena N., Mark D. and Kevin R.. Of them, Kevin R. has been with the company the longest, being appointed on 7 September 2012 and Zena N. has been with the company for the least time - from 9 October 2019. At the moment 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.

Woodnook Jvco Limited Address / Contact

Office Address Suite 7.1
Office Address2 8 Exchange Quay
Town Salford
Post code M5 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08039588
Date of Incorporation Fri, 20th Apr 2012
Industry Other building completion and finishing
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Zena N.

Position: Director

Appointed: 09 October 2019

Mark D.

Position: Director

Appointed: 22 April 2014

Kevin R.

Position: Director

Appointed: 07 September 2012

David S.

Position: Director

Appointed: 28 October 2014

Resigned: 02 September 2015

Helen S.

Position: Secretary

Appointed: 24 June 2014

Resigned: 30 June 2015

Joanne B.

Position: Secretary

Appointed: 27 April 2012

Resigned: 19 February 2014

David S.

Position: Director

Appointed: 20 April 2012

Resigned: 09 October 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Placefirst Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Twin Valley Homes Limited that put Halifax, England as the address. This PSC has a legal form of "a social housing association", owns 25-50% shares. This PSC owns 25-50% shares.

Placefirst Ltd

Eastgate 2 Castle Street, Manchester, M3 4LZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 07071980
Notified on 6 April 2016
Nature of control: 25-50% shares

Twin Valley Homes Limited

Bull Green House Bull Green, Halifax, HX1 2EB, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Social Housing Association
Country registered Uk
Place registered England
Registration number 31842r
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Woodnook Construction Services September 6, 2012
Woodnook Jvco August 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Current Assets233 829226 022304 364
Net Assets Liabilities555 341122 173346 662
Other
Creditors304 862221 445196 098
Fixed Assets6 876 1517 502 2858 163 022
Net Current Assets Liabilities71 0334 577108 266
Total Assets Less Current Liabilities6 805 1187 506 8628 271 288

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to 30 Finsbury Square London EC2A 1AG on 2023-11-03
filed on: 3rd, November 2023 		Free Download (2 pages)

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