Introduction
Watch Company
W
WOODSIDE AGV LIMITED
WOODSIDE AGV LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. WOODSIDE AGV LIMITED was registered 0 years ago.(SIC: 56101)
Status
active
Active since N/A years ago
Company No
16424792
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
215 Manchester New Road Middleton Manchester, M24 1JT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LYNAM, Anthony James
ActiveManchester New Road, ManchesterM24 1JT
Born October 1984
Director
Appointed 01 May 2025
LYNAM, Anthony James
Manchester New Road, ManchesterM24 1JT
Born October 1984
Director
01 May 2025
Active
SHEPHERD, Samuel James
ActiveManchester New Road, ManchesterM24 1JT
Born August 1986
Director
Appointed 01 May 2025
SHEPHERD, Samuel James
Manchester New Road, ManchesterM24 1JT
Born August 1986
Director
01 May 2025
Active
STONES, Joshua Daniel
ActiveManchester New Road, ManchesterM24 1JT
Born July 1989
Director
Appointed 01 May 2025
STONES, Joshua Daniel
Manchester New Road, ManchesterM24 1JT
Born July 1989
Director
01 May 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Samuel James Shepherd
ActiveRedstart Grove, ManchesterM28 7AG
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Samuel James Shepherd
Redstart Grove, ManchesterM28 7AG
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Joshua Daniel Stones
ActiveWhim Brook Walk, WilmslowSK9 6GL
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Joshua Daniel Stones
Whim Brook Walk, WilmslowSK9 6GL
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Anthony James Lynam
ActiveManchester New Road, ManchesterM24 1JS
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Anthony James Lynam
Manchester New Road, ManchesterM24 1JS
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025