Woodston Business Centre Limited. net worth, address, company information. Free

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Woodston Business Centre Limited (registration number 08588293) is a private limited company started on 2013-06-27 in England. The firm is located at Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough PE2 7EF. Woodston Business Centre Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Woodston Business Centre Limited
Number	08588293
Date of Incorporation:	Thu, 27th Jun 2013
End of financial year:	31 December
Address:	Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, PE2 7EF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Mark S. (in the company from 30 November 2018). The official register reports 3 persons of significant control, namely: Carter Engineering Supplies Ltd can be reached at Shrewsbury Avenue, PE2 7EF Peterborough. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ray And Paul Carpets Limited can be reached at Shrewsbury Avenue, PE2 7EF Peterborough. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Constantine Land Limited can be reached at The Old Mill Office Park, Mill Lane, GU7 1EZ Godalming, Surrey. The corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6	1,342	1,382	337	337
Number Shares Allotted	6	-	-	-	-

People with significant control

Carter Engineering Supplies Ltd

30 November 2018

Address	Unit 6 Woodston Business Centre Shrewsbury Avenue, Peterborough, PE2 7EF, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06489835
Nature of control:	25-50% voting rights 25-50% shares

Ray And Paul Carpets Limited

30 November 2018

Address	Unit 4 Woodston Business Centre Shrewsbury Avenue, Peterborough, PE2 7EF, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01971212
Nature of control:	25-50% voting rights 25-50% shares

Constantine Land Limited

6 April 2016 - 30 November 2018

Address	First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	0334258
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th July 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd June 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th December 2018. New Address: Unit 4 Woodston Business Centre Shrewsbury Avenue Peterborough PE2 7EF. Previous address: First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ filed on: 13th, December 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th November 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th July 2016: 6.00 GBP capital
(TM02) 16th December 2015 - the day secretary's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 28th June 2014: 6.00 GBP filed on: 23rd, June 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (8 pages)
(AD04) Location of company register(s) has been changed to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ at an unknown date filed on: 8th, December 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2014: 5.00 GBP filed on: 14th, November 2014 \| capital	Free Download (4 pages)
(CH01) On 20th August 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On 20th August 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
(AP03) New secretary appointment on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 20th June 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM02) 1st July 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 11th February 2014: 4.00 GBP filed on: 24th, February 2014 \| capital	Free Download (4 pages)
(TM01) 9th January 2014 - the day director's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 22nd October 2013 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Second Floor Craven House Station Road Goldalming Surrey GU7 1EX United Kingdom on 18th September 2013 filed on: 18th, September 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, August 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 23rd, August 2013 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2013 \| incorporation	Free Download (32 pages)

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