Introduction
Watch Company
W
WOODS CONTRACT MANAGEMENT LTD
WOODS CONTRACT MANAGEMENT LTD is an active company incorporated on 7 March 2018 with the registered office located in Trafford Park. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOODS CONTRACT MANAGEMENT LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11239858
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 29 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2024
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 13 November 2023 (2 years ago)
Submitted on 13 November 2023 (2 years ago)
Next Due
Due by 27 November 2024
For period ending 13 November 2024
Address
C/O Topping Partnership Incom House Waterside Trafford Park, M17 1WD,
Previous Addresses
International House 12 Constance Street London E16 2DQ United Kingdom
From: 7 March 2018To: 15 March 2022
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Ian Kenneth
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Director
Appointed 13 Oct 2020
WOODS, Ian Kenneth
Incom House, Trafford ParkM17 1WD
Born February 1971
Director
13 Oct 2020
Active
WOODS, Jack
Resigned12 Constance Street, LondonE16 2DQ
Born March 1999
Director
Appointed 07 Mar 2018
Resigned 01 Apr 2022
WOODS, Jack
12 Constance Street, LondonE16 2DQ
Born March 1999
Director
07 Mar 2018
Resigned 01 Apr 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Kenneth Woods
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Active
Wcml Limited
CeasedIncom House, Trafford ParkM17 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 27 Jul 2023
Wcml Limited
Incom House, Trafford ParkM17 1WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 27 Jul 2023
Ceased
Mr Ian Kenneth Woods
CeasedIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2021
Ceased 01 Apr 2023
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2021
Ceased 01 Apr 2023
Ceased
Mrs Clair Woods
CeasedIncom House, Trafford ParkM17 1WD
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2021
Ceased 01 Apr 2023
Mrs Clair Woods
Incom House, Trafford ParkM17 1WD
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2021
Ceased 01 Apr 2023
Ceased
Jack Woods
Ceased12 Constance Street, LondonE16 2DQ
Born March 1999
Nature of Control
Significant influence or control
Notified 07 Mar 2018
Ceased 01 May 2021
Jack Woods
12 Constance Street, LondonE16 2DQ
Born March 1999
Significant influence or control
07 Mar 2018
Ceased 01 May 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022