Founded in 2016, Woodvale Investments, classified under reg no. NI640606 is an active company. Currently registered at 16 Main Street BT49 0EU, Limavady the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Nicolas T., appointed on 5 September 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Jennifer T., Jennifer T. and others listed below. There were no ex secretaries.
| Office Address | 16 Main Street |
| Town | Limavady |
| Post code | BT49 0EU |
| Country of origin | United Kingdom |
| Registration Number | NI640606 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 05 September 2016
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Nicolas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jennifer T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicolas T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nicolas T.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer T.
| Notified on | 5 September 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicolas T.
| Notified on | 5 September 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 103 | 103 | 103 | 103 | 103 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 103 | 103 | 103 | 103 |
| Number Shares Allotted | 100 | 103 | 103 | 103 | 103 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 26, 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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