WOODMAN SERVICE STATION LIMITED

Profile WOODMAN SERVICE STATION LIMITED

Actual on 01.07.2021
Company name
WOODMAN SERVICE STATION LIMITED
copy
copied
Company number
00836808
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 February 1965
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
THE ELMS, DONCASTER ROAD, ENGLAND, ROTHERHAM, S65 1DY
copy
copied

PSC and Officers WOODMAN SERVICE STATION LIMITED

Officers

(as of 18.09.2020)

CARTLIDGE, Michael Leslie
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: The Elms Doncaster Road, Rotherham, England, S65 1DY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
MORROW, Mark
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: The Elms Doncaster Road, Rotherham, England, S65 1DY
Nationality: British
Role: Secretary
Occupation: Director
MORROW, Mark
Status: Active
Appointed on: Thursday, 19 May 2005
Correspondence address: The Elms Doncaster Road, Rotherham, England, S65 1DY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
SMITH, Eric
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: 15 Church Road, Wadworth, Doncaster, South Yorkshire, DN11 9BT
Role: Secretary
SMITH, Eric
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: 15 Church Road, Wadworth, Doncaster, South Yorkshire, DN11 9BT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Motor Trader
MORROW, Michael Anthony
Status: Not active
Resigned on: Thursday, 19 May 2005
Correspondence address: 9 Beancroft Close, Wadworth, Doncaster, South Yorkshire, DN11 9TB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Motor Trader
MORTON, Claire
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Thursday, 19 May 2005
Correspondence address: 12 Atebanks Court, Balby, Doncaster, DN4 8SG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.06.2021)

Mr Mark Morrow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Elms Rotherham, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Leslie Cartlidge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Elms Rotherham, England
Nationality: British
Date of birth: May 1968
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

Right To Appoint And Remove Directors

Significant Influence Or Control