Introduction
Watch Company
W
WOODPLACE LIMITED
WOODPLACE LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODPLACE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13370519
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
25 Station Approach Dorridge Solihull, B93 8JA,
Previous Addresses
Fieldfisher Llp Aspen House Central Boulevard Solihull West Midlands B90 8AJ United Kingdom
From: 3 May 2021To: 14 May 2021
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EALES, Darryl Charles
ActiveStation Approach, SolihullB93 8JA
Born October 1960
Director
Appointed 03 May 2021
EALES, Darryl Charles
Station Approach, SolihullB93 8JA
Born October 1960
Director
03 May 2021
Active
MARTIN, Russell James
ActiveStation Approach, SolihullB93 8JA
Born March 1972
Director
Appointed 13 May 2021
MARTIN, Russell James
Station Approach, SolihullB93 8JA
Born March 1972
Director
13 May 2021
Active
BULLARD, Michael
ResignedStation Approach, SolihullB93 8JA
Born June 1984
Director
Appointed 13 May 2021
Resigned 01 Jan 2023
BULLARD, Michael
Station Approach, SolihullB93 8JA
Born June 1984
Director
13 May 2021
Resigned 01 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darryl Charles Eales
ActiveStation Approach, SolihullB93 8JA
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Mr Darryl Charles Eales
Station Approach, SolihullB93 8JA
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2023
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021