WOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODS HOLDINGS LIMITED
COMPANY NUMBER
04267481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
woodshm.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2001
25/01/2002
ALNERY NO. 2197 LIMITED
ESSEX
CO4 5ZD
c/o Flakt Woods Limited, Axial
Way, Cuckoo Farm Business Park
Colchester
Essex
CO4 5ZD
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 |
|---|---|---|
| FLAKT WOODS (LUXEMBOURGH) SARL | N/A | N/A |
| WOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAKT WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Sarah-Jane Christina Vane Howell (927235440) Appointed |
Credit Risk Overview
Want to learn more about WOODS HOLDINGS 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 WOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODS HOLDINGS 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 |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 09/08/2001 - Present (23 years and 4 months) Secretary: 09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAKT WOODS (LUXEMBOURGH) SARL | N/A | N/A |
| WOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLAKT WOODS LIMITED | Active - Accounts Filed | View Report |
| FLAKT WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Sarah-Jane Christina Vane Howell (927235440) Appointed |
| 09/04/2024 | David James Pritchard (910768634) has left the board |
| 12/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member David James Pritchard (910768634) Appointed |
| 01/12/2018 | New Accounts filed |
| 19/11/2018 | New Company Secretary Emile Erasmus (925255076) Appointed |
| 07/11/2018 | Matt Davey (919845992) has left the board |
| 07/11/2018 | Matt Davey (919704237) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 15/06/2015 | New Company Secretary Matt Davey (919845992) Appointed |
| 15/06/2015 | Stephen Andrew Mirrington (900337147) has left the board |
| 27/04/2015 | New Board Member Matt Davey (919704237) Appointed |
| 27/04/2015 | New Board Member Gregory Robert Weston (904574860) Appointed |
| 27/04/2015 | Roy Douglas Osborn (916328725) has left the board |
| 27/08/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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