WOOD IN HAMPSHIRE LIMITED
Non-Trading
General Information
NAME
WOOD IN HAMPSHIRE LIMITED
COMPANY NUMBER
03208360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
06/06/1996
(28 years and 6 months old)
WEBSITE
www.woodmini.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01256703703
TPS: No
Airport House The Airport
Cambridge
Cambridgeshire
CB5 8RY
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
| WOOD IN HAMPSHIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD IN HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD IN HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD IN HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739581) Appointed |
| 16/03/2023 | New Company Secretary Martin Richard Letza (930669060) Appointed |
| 15/03/2023 | Stephen Robert Jones (920887653) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 06/01/2023 | Richard John Blumberger (925398892) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 01/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398892) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 10/06/2016 | New Company Secretary Stephen Robert Jones (920887653) Appointed |
| 10/06/2016 | Change in Reg. Office |
| 09/06/2016 | John Francis O'Hanlon (916837000) has left the board |
| 09/06/2016 | John Francis O'Hanlon (905842732) has left the board |
| 09/06/2016 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 09/06/2016 | New Board Member Daksh Gupta (914708964) Appointed |
| 09/06/2016 | New Accounts filed |
| 09/06/2016 | David John Newman (905219533) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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