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WOODS HOLDINGS LIMITED - C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04267481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Flakt Woods Limited, Axial
- Way, Cuckoo Farm Business Park
- Colchester
- Essex
- CO4 5ZD C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD UK
Management
- Geschäftsführung
- WESTON, Gregory Robert
- HOWELL, Sarah-Jane Christina Vane
- Prokuristen
- ERASMUS, Emile
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2001
- Alter der Firma 2001-08-09 23 Jahre
- SIC/NACE
- 28250
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graeme Smith
- Mr Charlmaine Vella
- Mr Carsten Dan Koppen
- Mrs Julia Anne Jennifer Chapman
- Mr Johannes Josef Maret
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 2197 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2025-08-17
- Letzte Einreichung: 2024-08-03
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WOODS HOLDINGS LIMITED Firmenbeschreibung
- WOODS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04267481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2001 registriert. WOODS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2197 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28250" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über C/o Flakt Woods Limited, Axial erreicht werden.
Jetzt sichern WOODS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woods Holdings Limited - C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, Grossbritannien
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-08) - CS01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-07-25) - PSC09
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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accounts-with-accounts-type-full (2018-11-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-08-03) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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confirmation-statement-with-updates (2017-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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auditors-resignation-company (2017-11-15) - AUD
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-24) - CAP-SS
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legacy (2011-06-24) - SH20
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resolution (2011-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-26) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-07-12) - SH19
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-24) - SH01
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288c
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 395
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legacy (2007-10-31) - 403a
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resolution (2007-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 353
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legacy (2006-03-31) - 287
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legacy (2006-08-23) - 288c
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-08-30) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-08-09) - 353
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-07-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-30) - 225
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certificate-change-of-name-company (2002-01-25) - CERTNM
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 288b
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legacy (2002-02-12) - 395
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legacy (2002-01-30) - 287
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legacy (2002-09-03) - 363s
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legacy (2002-09-03) - 287
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legacy (2002-12-23) - 287
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legacy (2002-12-31) - 288b
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legacy (2002-02-08) - 288a
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legacy (2002-02-18) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC