Woodtech Limited BLACKBURN


Woodtech started in year 2002 as Private Limited Company with registration number 04609377. The Woodtech company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Blackburn at 1 Sett End Road West. Postal code: BB1 2QJ.

There is a single director in the firm at the moment - Simon N., appointed on 19 March 2003. In addition, a secretary was appointed - Kathryn H., appointed on 19 March 2003. As of 14 May 2024, there were 2 ex directors - Duncan W., John B. and others listed below. There were no ex secretaries.

Woodtech Limited Address / Contact

Office Address 1 Sett End Road West
Office Address2 Shadsworth Business Park
Town Blackburn
Post code BB1 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04609377
Date of Incorporation Thu, 5th Dec 2002
Industry Dormant Company
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Kathryn H.

Position: Secretary

Appointed: 19 March 2003

Simon N.

Position: Director

Appointed: 19 March 2003

Duncan W.

Position: Director

Appointed: 19 March 2003

Resigned: 18 March 2019

John B.

Position: Director

Appointed: 19 March 2003

Resigned: 03 October 2012

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Bonusworth Limited

Position: Corporate Director

Appointed: 05 December 2002

Resigned: 05 December 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Woodscape Group Limited from Blackburn, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodscape Ltd that entered Blackburn, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Woodscape Group Limited

1 Sett End Road West, Shadsworth Business Park, Blackburn, BB1 2QJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 11517768
Notified on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodscape Ltd

1 Sett End Road West Shadsworth Business Park, Blackburn, Lancashire, BB1 2QJ, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01532820
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-12 207-12 814100100      
Balance Sheet
Debtors20 60720 226100100100100100100100100
Other Debtors   100100100100100100100
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-12 307-12 914        
Shareholder Funds-12 207-12 814100100      
Other
Average Number Employees During Period      1111
Net Current Assets Liabilities-12 207-12 814 100100100100100100100
Number Shares Issued Fully Paid    100     
Par Value Share 1111     
Creditors Due Within One Year32 81433 040        
Number Shares Allotted 100100100      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Cost Or Valuation25 092         
Tangible Fixed Assets Depreciation25 092         
Total Assets Less Current Liabilities-12 207-12 814100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 9th, February 2023
Free Download (6 pages)

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