Woodford Holdings Limited (number 03901376) is a private limited company legally formed on 1999-12-23. The company was registered at 50 Fishers Lane, Orwell, Royston SG8 5QX. Woodford Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Woodford Holdings Limited
Number 03901376
Date of Incorporation: Thu, 23rd Dec 1999
End of financial year: 31 December
Address: 50 Fishers Lane, Orwell, Royston, SG8 5QX
SIC code: 70100 - Activities of head offices

Moving to the 5 directors that can be found in this firm, we can name: William M. (in the company from 11 March 2016), David N. (appointment date: 22 January 2004), James N. (appointed on 22 January 2004). 1 secretary is in the company: Adrian W. (appointed on 16 June 2011). The Companies House lists 8 persons of significant control, namely: Woodford Group Limited can be reached at Fishers Lane, Orwell, SG8 5QX Royston, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patricia N. owns 1/2 or less of shares, 1/2 or less of voting rights, James N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Woodford Group Limited
30 January 2024
Address 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 15446118
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patricia N.
6 April 2016 - 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares
James N.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Mark N.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
David N.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Joe B.
6 April 2016 - 19 October 2017
Nature of control: 25-50% shares
Margaret L.
6 April 2016 - 19 October 2017
Nature of control: 25-50% shares
Stephen L.
6 April 2016 - 19 October 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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