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WOODRON HOLDINGS LIMITED - Woodfield House Farm, Bishop Thornton, Harrogate, HG3 3JB, United Kingdom
Company Information
- Company registration number
- 09641584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Woodfield House Farm
- Bishop Thornton
- Harrogate
- HG3 3JB
- England Woodfield House Farm, Bishop Thornton, Harrogate, HG3 3JB, England UK
Management
- Managing Directors
- ROBERTS, John Timothy
- Company secretaries
- GRAY, Robert Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-16
- Dissolved on
- 2023-01-17
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Woodfield Investment Holdings Limited
- Cedron Law Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLEXUS LAW LIMITED
- Legal Entity Identifier (LEI)
- 254900J747Z8YYSON415
- Filing of Accounts
- Due Date: 2020-03-27
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-07-27
- Last Date: 2019-07-13
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WOODRON HOLDINGS LIMITED Company Description
- WOODRON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09641584. Its current trading status is "closed". It was registered 2015-06-16. It was previously called PLEXUS LAW LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at Woodfield House Farm .
Get WOODRON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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confirmation-statement-with-updates (2019-10-24) - CS01
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auditors-resignation-company (2019-05-02) - AUD
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resolution (2019-04-05) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-03-06) - RESOLUTIONS
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legacy (2018-03-06) - CAP-SS
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legacy (2018-03-06) - SH20
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2018-03-06) - SH19
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-19) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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change-to-a-person-with-significant-control (2018-05-20) - PSC04
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-09-06) - SH03
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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accounts-with-accounts-type-full (2017-12-19) - AA
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change-account-reference-date-company-current-extended (2017-03-15) - AA01
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confirmation-statement-with-updates (2017-07-27) - CS01
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resolution (2017-08-11) - RESOLUTIONS
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capital-cancellation-shares (2017-08-21) - SH06
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capital-allotment-shares (2017-08-17) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-07-01) - AA01
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change-account-reference-date-company-current-extended (2016-07-04) - AA01
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confirmation-statement-with-updates (2016-07-13) - CS01
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capital-allotment-shares (2016-07-14) - SH01
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capital-name-of-class-of-shares (2016-07-20) - SH08
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-02) - AR01
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resolution (2016-09-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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change-of-name-notice (2015-11-19) - CONNOT
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certificate-change-of-name-company (2015-11-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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incorporation-company (2015-06-16) - NEWINC