WOODROSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODROSE HOLDINGS LIMITED
COMPANY NUMBER
06673257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2008
(16 years and 3 months old)
WEBSITE
rswain.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 6AE
1-3 Manor Road
CHATHAM
ME4 6AE
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 |
|---|---|---|
| RESERVOIR HOLDINGS LIMITED | Non-Trading | View Report |
| WOODROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODROSE 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 WOODROSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODROSE 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
Director: 14/08/2008 - 30/09/2016 (8 years and 1 months) Secretary: 14/08/2008 - 08/01/2015 (6 years and 4 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
14/08/2008 - 18/12/2015 (7 years and 4 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/01/2015 - 06/01/2017 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.SWAIN & SONS LIMITED | Active - Accounts Filed | View Report |
| EXPRESS FREIGHT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GATWICK PLANT LIMITED | Active - Accounts Filed | View Report |
| RESERVOIR HOLDINGS LIMITED | Non-Trading | View Report |
| WOODROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWAIN LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Stuart James Rigby (924757057) Appointed |
| 09/04/2018 | Ian Stuart Chapman (911183335) has left the board |
| 15/01/2018 | New Board Member Matthew Deer (924194008) Appointed |
| 30/11/2017 | Paul Kavanagh (913739512) has left the board |
| 05/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 03/02/2017 | Carol Rosser (919419910) has left the board |
| 03/02/2017 | Frederick Jabez Francis Perkin (902253354) has left the board |
| 26/08/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Ian Stuart Chapman (911183335) Appointed |
| 20/07/2016 | New Board Member Paul Kavanagh (913739512) Appointed |
| 30/03/2016 | New Accounts filed |
| 18/01/2016 | Michael John Warren (908410486) has left the board |
| 26/08/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Carol Rosser (919419910) Appointed |
| 20/08/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
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