Company number 05055518
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 1 ROOKLEY CLOSE, TUNBRIDGE WELLS, ENGLAND, TN2 4TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Michael Woods on 17 April 2017; Secretary's details changed for Mrs Andrea Martine Woods on 17 April 2017. The most likely internet sites of WOODS COMPLIANCE SOLUTIONS LIMITED are www.woodscompliancesolutions.co.uk, and www.woods-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Woods Compliance Solutions Limited is a Private Limited Company.
The company registration number is 05055518. Woods Compliance Solutions Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Woods Compliance Solutions Limited is 1 Rookley Close Tunbridge Wells England Tn2 4ts. . WOODS, Andrea Martine is a Secretary of the company. WOODS, Michael Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Michael Craig Woods
Notified on: 24 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Martine Woods
Notified on: 24 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODS COMPLIANCE SOLUTIONS LIMITED Events
19 Apr 2017
Confirmation statement made on 25 February 2017 with updates
18 Apr 2017
Director's details changed for Mr Michael Woods on 17 April 2017
18 Apr 2017
Secretary's details changed for Mrs Andrea Martine Woods on 17 April 2017
24 Mar 2017
Registered office address changed from 121 Watling Street West Towcester Northants NN12 6AG to 1 Rookley Close Tunbridge Wells TN2 4TS on 24 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
25 Feb 2004
Incorporation