C. WOODS LIMITED

Profile C. WOODS LIMITED

Actual on 01.07.2021
Company name
C. WOODS LIMITED
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Company number
00334596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 December 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
18 MOLASSES ROW, ENGLAND, LONDON, SW11 3UX
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PSC and Officers C. WOODS LIMITED

Officers

(as of 18.09.2020)

WOODS, Dorian William
Status: Active
Correspondence address: 6 Huntingford Close Beacon Hill, Hindhead, England, Surrey, GU26 6SB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Retired
Country of residence: England
WOODS, Pamela
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: Ashton Buffbeards Lane, Haslemere, England, Surrey, GU27 1LW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODS, Patricia Beatrice
Status: Active
Correspondence address: Weatheroak The Avenue, Grayshott, Hindhead, England, Surrey, GU26 6JS
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODS, Richard Patrick
Status: Active
Correspondence address: Glenelg, Ruan Minor, Helston, Cornwall, TR12 7JS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Building Contractor
Country of residence: England
WOODS, Tim Charles
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Ashton Buffbeards Lane, Haslemere, England, Surrey, GU27 1LW
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
WOODS, Tim Charles
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: White Gates Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Applications Engineer
Country of residence: England
WOODS, William Charles
Status: Not active
Resigned on: Sunday, 11 November 2018
Correspondence address: White Gates Upper Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
Nationality: British
Role: Secretary
WOODS, William Charles
Status: Not active
Resigned on: Sunday, 11 November 2018
Correspondence address: White Gates Upper Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 30 January 2017
Legal form: Persons With Significant Control Statement
Harewood Terrace Ltd
Status: Active
Notified on: Wednesday, 19 May 2021
Correspondence address: 18 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Uk Register Of Companies
Registration number: 13303673
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Dorian William Woods
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: 6 Huntingford Close Hindhead, England, Surrey
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Patrick Woods
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: Glenelg Helston, England, Cornwall
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 30 January 2017
Legal form: Persons With Significant Control Statement
Mr Dorian William Woods
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: 6 Huntingford Close Hindhead, England, Surrey
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Patrick Woods
Status: Not active
Notified on: Tuesday, 13 August 2019
Correspondence address: Glenelg Helston, England, Cornwall
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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