• UK
  • WOODS CONSOLIDATED LIMITED - Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG, United Kingdom

Company Information

Company registration number
08807675
Company Status
LIVE
Country
United Kingdom
Registered Address
Lansdowne House Bumpers Way
Bumpers Farm Industrial Estate
Chippenham
SN14 6NG
England
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG, England UK

Management

Managing Directors
BAKER, Nicholas Paul
DIX, Barry John
SCARR, Ian Paul

Company Details

Type of Business
ltd
Incorporated
2013-12-09
Age Of Company
2013-12-09 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Nicholas Paul Baker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HANSEL NEWCO LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-18
Last Date: 2023-08-04

WOODS CONSOLIDATED LIMITED Company Description

WOODS CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 08807675. Its current trading status is "live". It was registered 2013-12-09. It was previously called HANSEL NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Lansdowne House Bumpers Way .
More information

Get WOODS CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woods Consolidated Limited - Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG, United Kingdom

2013-12-09 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-06) - AA

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-18) - TM01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • change-to-a-person-with-significant-control (2022-06-22) - PSC04

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-group (2020-12-29) - AA

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  • confirmation-statement-with-updates (2020-08-04) - CS01

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  • notification-of-a-person-with-significant-control (2020-07-28) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-28) - PSC09

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • mortgage-satisfy-charge-full (2020-10-02) - MR04

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-group (2019-11-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

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  • resolution (2019-07-10) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-07-09) - SH02

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  • capital-name-of-class-of-shares (2019-07-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-07-09) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • accounts-with-accounts-type-group (2019-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-08-29) - SH03

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-group (2016-12-23) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type-group (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • capital-allotment-shares (2014-02-14) - SH01

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  • accounts-with-accounts-type-group (2014-12-29) - AA

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  • resolution (2014-03-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01

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  • change-account-reference-date-company-current-shortened (2014-02-20) - AA01

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01

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  • certificate-change-of-name-company (2013-12-11) - CERTNM

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  • incorporation-company (2013-12-09) - NEWINC

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