Company information:
Woodin & Johns Limited (No: 03302561)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 15-Jan-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PETER WILFRID ALDRICH ( DOB: Nov-1955 From: May-2004 To: Dec-2005 )
Resigned Director: DAVID IAN BAILEY ( From: Oct-2003 To: Mar-2004 )
Resigned Director: NEIL MARTIN BAKER ( DOB: Dec-1963 From: Aug-2002 To: May-2004 )
Resigned Director: CHRISTOPHER CHARLES JAMES COPNER ( DOB: Sep-1956 From: Dec-2005 To: Mar-2007 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Jan-2002 To: Aug-2003 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: RUSSELL HOLLINSHEAD ( DOB: Nov-1963 From: Jan-2002 To: Jul-2002 )
Resigned Director: THEODORA JOHNS ( From: Sep-2001 To: Jan-2002 )
Resigned Director: MICHAEL LEONARD GEORGE JOHNS ( DOB: May-1959 From: May-1997 To: Sep-2003 )
Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958 From: Mar-2007 To: Jan-2008 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Jan-1997 To: Mar-1997 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Dec-2008 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2007 To: Dec-2008 )
Resigned Director: PHILIP EDWARD NASH ( DOB: Aug-1951 From: Mar-2004 To: Oct-2006 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: GLYNN BLASON WOODIN ( DOB: Feb-1945 From: May-1997 To: Aug-2001 )
Resigned Secretary: PAUL ANDREW GORMAN ( DOB: Jun-1964 From: Jan-1998 To: Jun-1999 )
Resigned Secretary: MICHAEL LEONARD GEORGE JOHNS ( DOB: May-1959 From: Jun-1999 To: Jan-2002 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jan-1997 To: Mar-1997 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Jan-2002 To: Dec-2008 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)