OpenCompanies

Woodhall Professional Ltd

Company number
08962986
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Mar 2014
Nature of business
Other business support service activities n.e.c.

Registered office

XL Business Solutions Ltd Premier House
Bradford Road
Cleckheaton
BD19 3TT

Previous names

  • Martley Transport Ltd (until 30 Sep 2023)

Control

NameNature of controlNotifiedCeased
Dmitrij Kleinov Ownership Of Shares 75 To 100 Percent 30 Sep 2016 5 Apr 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017 22 Nov 2017
Mr Michael Francis Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 4 Jul 2019
Mr Mohammed Shahanur Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2019 18 Nov 2019
Mr Stephen Gregson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 28 Jun 2023
Ms Paula Vila Sánchez Significant Influence Or Control 28 Jun 2023

Accounts

Year ended Net assets Employees
31 Mar 2023 £1 1
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Companies at the same address

Data