Woods Holdings started in year 2001 as Private Limited Company with registration number 04267481. The Woods Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Colchester at C/o Flakt Woods Limited, Axial. Postal code: CO4 5ZD. Since January 25, 2002 Woods Holdings Limited is no longer carrying the name Alnery No. 2197.
At present there are 2 directors in the the company, namely David P. and Gregory W.. In addition one secretary - Emile E. - 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.
| Office Address | C/o Flakt Woods Limited, Axial |
| Office Address2 | Way, Cuckoo Farm Business Park |
| Town | Colchester |
| Post code | CO4 5ZD |
| Country of origin | United Kingdom |
| Registration Number | 04267481 |
| Date of Incorporation | Thu, 9th Aug 2001 |
| Industry | Activities of head offices |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 23 January 2019
Position: Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 27 March 2015
The list of PSCs that own or have control over the company consists of 7 names. As BizStats established, there is Carsten K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Charlmaine V. This PSC has significiant influence or control over the company,. The third one is Johannes M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Carsten K.
| Notified on | 21 November 2021 |
| Nature of control: |
significiant influence or control |
Charlmaine V.
| Notified on | 21 November 2021 |
| Nature of control: |
significiant influence or control |
Johannes M.
| Notified on | 21 November 2021 |
| Nature of control: |
significiant influence or control |
Julia C.
| Notified on | 21 November 2021 |
| Nature of control: |
significiant influence or control |
Graeme S.
| Notified on | 21 November 2021 |
| Nature of control: |
significiant influence or control |
Peder P.
| Notified on | 24 July 2019 |
| Ceased on | 21 November 2021 |
| Nature of control: |
75,01-100% voting rights |
Uk Woods Fläkt Holdings Limited
Flakt Woods Limited Axial Way, Colchester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
75,01-100% shares |
| Alnery No. 2197 | January 25, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 7th, September 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy