Menna Overview
Here’s a quick overview of WOODFORD HOLDINGS LIMITED 👀 — a Royston, Hertfordshire based business that started in 1999.
WOODFORD HOLDINGS LIMITED
- Company statusactive
- Company No03901376
- Age26 years 7 months Incorporated 23 December 1999
- Officers3
Address
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
WOODFORD HOLDINGS LIMITED is an active company incorporated on 23 December 1999 and based in Royston, Hertfordshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Secretary Termination With Name
7 Months Ago on 10 Dec 2025
Second Filing Of Secretary Appointment With Name
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Capital Cancellation Shares
1 Year Ago on 31 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Mar 2025
Capital Cancellation Shares
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIPPON, Alexander William | secretary | 01 Oct 2025 | |
| NEVILLE, David Christopher | director | Mar 1969 | 22 Jan 2004 |
| NEVILLE, Mark Richard | director | Apr 1975 | 22 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodford Group Limited | 30 Jan 2024 | |
| Patricia Jane Neville | Mar 1943 | 06 Apr 2016 |
| Mr Mark Richard Neville | Apr 1975 | 06 Apr 2016 |
| Mr James Robert Neville | Nov 1966 | 06 Apr 2016 |
| Mr David Christopher Neville | Mar 1969 | 06 Apr 2016 |
| Mr Joe Brown | Jul 1933 | 06 Apr 2016 |
| Mrs Margaret Lee | Apr 1943 | 06 Apr 2016 |
| Mr Stephen Lewin | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of WOODFORD HOLDINGS LIMITED 👀 — a Royston, Hertfordshire based business that started in 1999.