Company information:
The Woods Group Limited (No: 03665861)
Address: LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG, ENGLAND
Status: Active
Incorporated: 11-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS PAUL BAKER ( DOB: Apr-1963 From: Feb-2014 )
Current Director: BARRY JOHN DIX ( DOB: Mar-1971 From: Jul-2012 )
Current Director: IAN PAUL SCARR ( DOB: Apr-1966 From: Apr-2002 )
Current Secretary: BARRY JOHN DIX ( From: Feb-2011 )
Resigned Director: CHRISTOPHER PAUL BALLINGER ( From: Apr-2009 To: Feb-2011 )
Resigned Director: DATASEARCH NOMINEES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: RAYMOND DIAS ( DOB: Mar-1943 From: Oct-2003 To: Feb-2014 )
Resigned Director: JOHN WILLIAM LOWNDES ( DOB: Jul-1954 From: Feb-2014 To: Oct-2023 )
Resigned Director: JASON WILLIAM JOHN MILES ( DOB: Nov-1967 From: Apr-2002 To: Nov-2007 )
Resigned Director: SANDRA SCOTT ( DOB: Jul-1964 From: Jul-2000 To: Nov-2000 )
Resigned Director: ROGER CHARLES SHUTTER ( DOB: Dec-1935 From: Nov-1998 To: Jan-2013 )
Resigned Director: PHILIP LEONARD BATSON SHUTTER ( DOB: Jul-1929 From: Nov-1998 To: Nov-2010 )
Resigned Director: PATRICIA JEAN SHUTTER ( DOB: Dec-1936 From: Sep-1999 To: Feb-2014 )
Resigned Director: RACHAEL MARGARET SHUTTER ( DOB: Mar-1969 From: Mar-2008 To: Feb-2014 )
Resigned Director: ANDREW CHARLES SHUTTER ( From: Jun-2008 To: Feb-2014 )
Resigned Director: ANDREW TAYLOR ( From: Jul-2012 To: Nov-2015 )
Resigned Secretary: CHRISTOPHER PAUL BALLINGER ( DOB: Mar-1966 From: Jul-2007 To: Feb-2011 )
Resigned Secretary: DATASEARCH CORPORATE SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: RAYMOND DIAS ( DOB: Mar-1943 From: Jun-2005 To: Jul-2007 )
Resigned Secretary: ROGER CHARLES SHUTTER ( DOB: Dec-1935 From: Nov-1998 To: Nov-2007 )
Resigned Secretary: ANDREW CHARLES SHUTTER ( From: Jun-2008 To: Oct-2012 )
Persons of Significant Control:
Woods Consolidated Limited, Lansdowne House Bumpers Way, Bumpers Farm, Chippenham, SN14 6NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)