OpenCompanies

Woodmaster Joinery Limited

Company number
08070682
Status
Active
Type
Private Limited Company
Incorporated
16 May 2012
Nature of business
Dormant Company
Corporate group
Optimus 5 Limited (19 companies)

Registered office

Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Previous names

  • Synergy Joinery Limited (until 8 Mar 2022)
  • Synergy Property Solutions Limited (until 10 May 2021)

Control

NameNature of controlNotifiedCeased
Mr Gerard Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Aug 2018
Mr Martin Graham Knott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2018 1 Sep 2018
Synergy Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 May 2018 Dormant £100 £100
31 May 2017 Dormant £100 £100
31 May 2016 Dormant £100 £100
31 May 2015 Dormant £100 £100
31 May 2014 Dormant £100 £100
31 May 2013 Dormant £100 £100

Connections

Owned by

Woodmaster Joinery Limited → Synergy Group Holdings Limited

Registered address

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

Data