Woodhaze Limited (Companies House Registration Number 06970533) is a private limited company legally formed on 2009-07-23 in Wales. This company was registered at New Bush Cottage, Llangennith, Swansea SA3 1DR. Woodhaze Limited is operating under SIC code: 86220 which stands for "specialists medical practice activities".
Company details
| Name | Woodhaze Limited |
| Number | 06970533 |
| Date of Incorporation: | 2009/07/23 |
| End of financial year: | 31 December |
| Address: | New Bush Cottage, Llangennith, Swansea, SA3 1DR |
| SIC code: |
86220 - Specialists medical practice activities |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Juliet L. (appointed on 14 June 2016), Tony W. (appointment date: 23 July 2009). The official register lists 2 persons of significant control, namely: Anthony W. has 1/2 or less of shares, 1/2 or less of voting rights, Juliet L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Current Assets | 801 | 4,541 | 11,247 | 15,376 | 28,920 | 39,249 | 78,979 | 97,930 | 79,848 |
| Total Assets Less Current Liabilities | -5,201 | 223 | 12,595 | 27,200 | 36,944 | 7,149 | 54,231 | 71,005 | 65,812 |
| Fixed Assets | 2,921 | 17,773 | 15,396 | 20,903 | 15,961 | - | - | - | - |
| Intangible Fixed Assets | 2,390 | - | - | 5,600 | 4,200 | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 100 | - | - | - | - |
| Shareholder Funds | -15,101 | -9,677 | 7,595 | 24,139 | - | - | - | - | - |
| Tangible Fixed Assets | 531 | 17,773 | 15,396 | 15,303 | 11,761 | - | - | - | - |
People with significant control
Anthony W.
20 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliet L.
20 July 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 24th, March 2025 | accounts |
Free Download
(9 pages)
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