Woodgreen Construction Holdings Limited. net worth, address, company information. Free

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Woodgreen Construction Holdings Limited (number 07963028) is a private limited company created on 2012-02-23. This firm was registered at Unit 3 Oakwell Way, Oakwell Court, Batley WF17 9LU. Woodgreen Construction Holdings Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Woodgreen Construction Holdings Limited
Number	07963028
Date of Incorporation:	2012-02-23
End of financial year:	30 June
Address:	Unit 3 Oakwell Way, Oakwell Court, Batley, WF17 9LU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Karen I. (appointed on 31 March 2023), Jonathan I. (appointment date: 23 February 2012). The Companies House indexes 4 persons of significant control, namely: Karen I. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan I. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian I. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Karen I.

31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Jonathan I.

10 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian I.

10 December 2016 - 10 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen I.

10 December 2016 - 10 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 23rd February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 23rd February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 31st March 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Saturday 10th December 2016 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Wednesday 23rd February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 10th September 2021 filed on: 15th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sunday 23rd February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Saturday 23rd February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Friday 23rd February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (32 pages)
(AA01) Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016). filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 23rd February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 4th, June 2015 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 11th, April 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On Friday 14th June 2013 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2013 \| resolution	Free Download (1 page)
(SH19) 200.00 GBP is the capital in company's statement on Thursday 26th September 2013 filed on: 26th, September 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 26th, September 2013 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 24/09/13 filed on: 26th, September 2013 \| insolvency	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, June 2013 \| auditors	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 4th April 2012 filed on: 7th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2012 filed on: 6th, March 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2013 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2013 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Sunday 30th September 2012 filed on: 13th, February 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Wednesday 29th February 2012 filed on: 5th, February 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 23rd, May 2012 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, February 2012 \| incorporation	Free Download (22 pages)

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