Company information:
Woodberry Holdings Limited (No: 04746721)
Address: BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Status: Active
Incorporated: 28-Apr-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: MARCUS TYLDSLEY ( DOB: Mar-1980 From: Feb-2023 )
Current Director: ANDREW WARCUP ( DOB: Sep-1965 From: May-2013 )
Current Secretary: CHRISTOPHER JOHN NORTHWAY ( From: May-2017 )
Resigned Director: JAMES STEPHENSON BARRETT ( DOB: Jan-1955 From: Oct-2005 To: Jan-2023 )
Resigned Director: PAUL CHARLES CHASNEY ( DOB: Nov-1952 From: Oct-2005 To: May-2013 )
Resigned Director: NICHOLAS DESMOND COX ( DOB: Jul-1962 From: Apr-2003 To: Nov-2006 )
Resigned Director: ANDREW NICHOLAS KINDER ( DOB: Sep-1956 From: Apr-2003 To: Jul-2006 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Apr-2003 To: Apr-2003 )
Resigned Director: CHRISTOPHER WINSTON SMITH ( DOB: Apr-1944 From: May-2003 To: Oct-2005 )
Resigned Secretary: ANDREW NICHOLAS KINDER ( DOB: Sep-1956 From: Apr-2003 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER PAUL NEWSOME ( From: Sep-2016 To: May-2017 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: TRINA DAWN WATERS ( DOB: Mar-1968 From: Jan-2006 To: Sep-2016 )
Persons of Significant Control:
Barrett Steel Limited, Barrett House Cutler Heights Lane, Bradford, BD4 9HU, England: Ownership of shares – 75% or more (Notified: 2016-09-30)