WOODHEAD REGENERATION LTD
Active - Accounts Filed
General Information
NAME
WOODHEAD REGENERATION LTD
COMPANY NUMBER
04960792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/11/2003
(21 years and 1 months old)
WEBSITE
www.woodhead-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/03/2004
30/07/2014
K-PANELS LIMITED
View all previous names
NOTTINGHAMSHIRE
NG21 9PR
Edwinstowe House
High Street
Edwinstowe
Mansfield, Nottinghamshire
NG21 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WOODHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODHEAD REGENERATION LTD | Active - Accounts Filed | View Report |
| BERSAHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODHEAD REGENERATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODHEAD REGENERATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODHEAD REGENERATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2020 - Present (4 years and 5 months) Secretary: 26/11/2003 - Present (21 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 9 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WOODHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARROW BUILDERS MERCHANTS (NORTH NOTTS.) LIMITED | Non-Trading | View Report |
| ROBERT WOODHEAD LIMITED | In Liquidation | View Report |
| WOODHEAD ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| WOODHEAD REGENERATION LTD | Active - Accounts Filed | View Report |
| BERSAHILL LIMITED | Active - Accounts Filed | View Report |
| NORTHWOOD GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | Teresa Anne Westwood (919315014) has left the board |
| 30/11/2022 | Glenn Simon Slater (913254200) has left the board |
| 07/11/2022 | Samantha Jane Sargent (926861122) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member David Paul Woodhead (900617523) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 22/07/2020 | David Paul Woodhead (927191178) has left the board |
| 22/07/2020 | New Board Member David Paul Woodhead (927191167) Appointed |
| 15/07/2020 | David Paul Woodhead (900617523) has left the board |
| 15/07/2020 | New Board Member Glenn Simon Slater (913254200) Appointed |
| 15/07/2020 | New Board Member Teresa Anne Westwood (919315014) Appointed |
| 15/07/2020 | New Board Member Samantha Jane Sargent (926861122) Appointed |
| 15/07/2020 | New Board Member David Paul Woodhead (927191178) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Leo Robert Woodhead (925636430) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/10/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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