WOODLANDS (HOLDINGS) LIMITED
LEEDS

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Company number 04999943
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address LEIGH HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Leigh House St. Pauls Street Leeds LS1 2JT on 12 April 2016. The most likely internet sites of WOODLANDS (HOLDINGS) LIMITED are www.woodlandsholdings.co.uk, and www.woodlands-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Woodlands Holdings Limited is a Private Limited Company. The company registration number is 04999943. Woodlands Holdings Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Woodlands Holdings Limited is Leigh House St Pauls Street Leeds England Ls1 2jt. The company`s financial liabilities are £439.14k. It is £107.05k against last year. The cash in hand is £144k. It is £-188.09k against last year. And the total assets are £439.14k, which is £107.05k against last year. BROWN, Stuart William is a Secretary of the company. BROWN, Aileen is a Director of the company. BROWN, Stuart William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


woodlands (holdings) Key Finiance

LIABILITIES £439.14k
+32%
CASH £144k
-57%
TOTAL ASSETS £439.14k
+32%
All Financial Figures

Current Directors

Secretary
BROWN, Stuart William
Appointed Date: 19 December 2003
Director
BROWN, Aileen
Appointed Date: 19 December 2003
64 years old
Director
BROWN, Stuart William
Appointed Date: 19 December 2003
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Stuart William Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS (HOLDINGS) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Apr 2016
Registered office address changed from C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Leigh House St. Pauls Street Leeds LS1 2JT on 12 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 130
...
... and 29 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
19 Dec 2003
Incorporation

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