Company number SC440898
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 5 VICTORIA PLACE, AIRDRIE, ML6 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of WOODHALL (HOLDINGS) LIMITED are www.woodhallholdings.co.uk, and www.woodhall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Woodhall Holdings Limited is a Private Limited Company.
The company registration number is SC440898. Woodhall Holdings Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Woodhall Holdings Limited is 5 Victoria Place Airdrie Ml6 9bu. . WOTHERSPOON, Bernard is a Director of the company. WOTHERSPOON, Stephen is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Bernard Wotherspoon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wotherspoon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODHALL (HOLDINGS) LIMITED Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 0 more events
10 Oct 2014
Total exemption small company accounts made up to 31 January 2014
24 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
03 Feb 2014
Statement of capital following an allotment of shares on 18 October 2013
03 Feb 2014
Resolutions
-
RES13 ‐
Share aquisition by the company from bernard wotherspoon approved 18/10/2013
22 Jan 2013
Incorporation