Woodslee Investments Limited GRANTHAM


Woodslee Investments started in year 2010 as Private Limited Company with registration number 07353896. The Woodslee Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The firm has 2 directors, namely Sarah P., John H.. Of them, John H. has been with the company the longest, being appointed on 23 August 2010 and Sarah P. has been with the company for the least time - from 2 November 2017. As of 28 March 2024, there was 1 ex director - Gisele H.. There were no ex secretaries.

Woodslee Investments Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07353896
Date of Incorporation Mon, 23rd Aug 2010
Industry Non-life insurance
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Sarah P.

Position: Director

Appointed: 02 November 2017

John H.

Position: Director

Appointed: 23 August 2010

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 23 August 2010

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 23 August 2010

Gisele H.

Position: Director

Appointed: 23 August 2010

Resigned: 19 October 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gisele H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah P.

Notified on 2 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gisele H.

Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2024/02/02
filed on: 2nd, February 2024
Free Download (2 pages)

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