Woods Holdings Limited. net worth, address, company information. Free

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Woods Holdings Limited (reg no 04267481) is a private limited company incorporated on 2001-08-09. The company is situated at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester CO4 5ZD. Changed on 2002-01-25, the previous name this company utilized was Alnery No. 2197 Limited. Woods Holdings Limited operates SIC code: 70100 - "activities of head offices", SIC code: 28250 - "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Woods Holdings Limited
Number	04267481
Date of Incorporation:	August 9, 2001
End of financial year:	31 December
Address:	C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, CO4 5ZD
SIC code:	70100 - Activities of head offices 28250 - Manufacture of non-domestic cooling and ventilation equipment

As for the 2 directors that can be found in this particular firm, we can name: David P. (in the company from 23 January 2019), Gregory W. (appointment date: 27 March 2015). 1 secretary is there in the company: Emile E. (appointed on 15 November 2018). The Companies House lists 7 persons of significant control, namely: Carsten K. has substantial control or influence, Charlmaine V. has substantial control or influence, Johannes M. has substantial control or influence.

Directors

People with significant control

Carsten K.

21 November 2021

Nature of control:	significiant influence or control

Charlmaine V.

21 November 2021

Nature of control:	significiant influence or control

Johannes M.

21 November 2021

Nature of control:	significiant influence or control

Julia C.

21 November 2021

Nature of control:	significiant influence or control

Graeme S.

21 November 2021

Nature of control:	significiant influence or control

Peder P.

24 July 2019 - 21 November 2021

Nature of control:	75,01-100% voting rights

Uk Woods Fläkt Holdings Limited

6 April 2016 - 25 January 2017

Address	Flakt Woods Limited Axial Way, Colchester, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, November 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 5, 2015: 18907003.00 GBP capital
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 21, 2014: 18907003.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2013: 18907003.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(SH19) Capital declared on July 12, 2011: 18907023.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 24th, June 2011 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (20 pages)
(SH01) Capital declared on October 31, 2010: 128732779.00 GBP filed on: 24th, November 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to August 3, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 20th, October 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to August 21, 2009 filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 26th, September 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (20 pages)
(363a) Annual return made up to August 22, 2007 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 22, 2007 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (20 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (19 pages)
(363a) Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (19 pages)
(363s) Annual return made up to August 17, 2004 filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 17, 2004 filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to August 17, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to September 1, 2003 filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 1, 2003 filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, August 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, August 2003 \| accounts	Free Download (19 pages)
(363s) Annual return made up to September 3, 2002 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 3, 2002 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 30th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2001 \| incorporation	Free Download (17 pages)

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