OpenCompanies

Woods And More Ltd

Company number
05532615
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2005
Nature of business
Other business support service activities n.e.c.

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Officers

NameRoleAppointedResigned
KANZLEI DR. WRIGHT & PARTNERS LTD Corporate-Director 10 Aug 2005 1 Sep 2006
STEINBERG & PARTNERS BUSINESS CONSULTING CORP Corporate-Nominee-Secretary 10 Aug 2005 1 Sep 2006
ON BEHALF SERVICE LIMITED Corporate-Secretary 17 Oct 2006 10 Aug 2010
COMPANIES24 LTD. Corporate-Secretary 10 Aug 2010 10 Aug 2011
COMPANIES24 LTD Corporate-Secretary 15 Sep 2010 10 Aug 2012
PRIMARY SECRETARY SERVICES LTD. Corporate-Secretary 24 Oct 2014 1 Feb 2016
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 1 Feb 2016 15 Dec 2017
SL24 LTD. Corporate-Secretary 15 Dec 2017 31 Jul 2018
SCHUELLER, Sven Director 1 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Timm Zeiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2016 20 Jun 2017
Sven Schuller Significant Influence Or Control 20 Jun 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 -
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 -
31 Aug 2008 Dormant £1,000 £1,000
31 Aug 2007 - -
31 Aug 2006 - -

Connections

Registered address

267 companies are registered at this address - likely a registration agent.

Data