Company Information for

THE WOODS GROUP LIMITED

LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG,

Company Registration Number

03665861

Private Limited Company

Active

About The Woods Group Ltd

THE WOODS GROUP LIMITED was founded on 1998-11-11 and has its registered office in Chippenham. The organisation's status is listed as "Active". The Woods Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE WOODS GROUP LIMITED
Legal Registered Office
LANSDOWNE HOUSE BUMPERS WAY
BUMPERS FARM INDUSTRIAL ESTATE
CHIPPENHAM
SN14 6NG
Other companies in SN14
Previous Names
WOODS RESPONSE SERVICES LTD
08/09/2005

Filing Information

Company Number03665861
Date formed1998-11-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 20:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barry John Dix Company Secretary 2011-02-12
Nicholas Paul Baker Director DIRECTOR 2014-02-07 ENGLAND
Barry John Dix Director FINANCIAL DIRECTOR 2012-07-09 UNITED KINGDOM
John William Lowndes Director DIRECTOR 2014-02-07 ENGLAND
Ian Paul Scarr Director DIRECTOR 2002-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Taylor Director 2012-07-10 2015-11-30
Raymond Dias Director 2003-10-20 2014-02-07
Andrew Charles Shutter Director 2008-06-20 2014-02-07
Patricia Jean Shutter Director 1999-09-20 2014-02-07
Rachael Margaret Shutter Director 2008-03-20 2014-02-07
Roger Charles Shutter Director 1998-11-11 2013-01-07
Andrew Charles Shutter Company Secretary 2008-06-20 2012-10-30
Christopher Paul Ballinger Company Secretary 2007-07-17 2011-02-10
Christopher Paul Ballinger Director 2009-04-01 2011-02-10
Philip Leonard Batson Shutter Director 1998-11-11 2010-11-07
Jason William John Miles Director 2002-04-02 2007-11-30
Roger Charles Shutter Company Secretary 1998-11-11 2007-11-27
Raymond Dias Company Secretary 2005-06-10 2007-07-17
Sandra Scott Director 2000-07-03 2000-11-01
Datasearch Corporate Secretaries Limited Nominated Secretary 1998-11-11 1998-11-11
Datasearch Nominees Limited Nominated Director 1998-11-11 1998-11-11

Related Directorships for Nicholas Paul Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Baker CHARITY PAY LIMITEDDirector 2017-08-31 CURRENT 2005-03-22 Active
Nicholas Paul Baker VALLDATA SERVICES LIMITEDDirector 2017-08-31 CURRENT 1982-10-13 Active
Nicholas Paul Baker CONCERTARE LANSDOWNE COURT LIMITEDDirector 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
Nicholas Paul Baker TVE (ST ANDREW'S LANE) LIMITEDDirector 2015-10-07 CURRENT 2015-05-19 Liquidation
Nicholas Paul Baker COLSTON'S SCHOOL FOUNDATIONDirector 2014-11-20 CURRENT 2009-04-23 Active
Nicholas Paul Baker THE COLLEGIATE SCHOOL BRISTOLDirector 2014-06-18 CURRENT 1993-02-22 Active
Nicholas Paul Baker JAMES HOUSE LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Liquidation
Nicholas Paul Baker WOODS RESPONSE SERVICES LIMITEDDirector 2014-02-07 CURRENT 2005-04-12 Active
Nicholas Paul Baker WOODS CONSOLIDATED LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Active

Related Directorships for John William Lowndes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Lowndes CHARITY PAY LIMITEDDirector 2017-08-31 CURRENT 2005-03-22 Active
John William Lowndes VALLDATA SERVICES LIMITEDDirector 2017-08-31 CURRENT 1982-10-13 Active
John William Lowndes TVE (ST ANDREW'S LANE) LIMITEDDirector 2015-10-07 CURRENT 2015-05-19 Liquidation
John William Lowndes JAMES HOUSE LIMITEDDirector 2014-06-23 CURRENT 2014-04-30 Liquidation
John William Lowndes CHARITY DIRECT DEBITS LIMITEDDirector 2014-02-07 CURRENT 2008-05-12 Active
John William Lowndes WOODS RESPONSE SERVICES LIMITEDDirector 2014-02-07 CURRENT 2005-04-12 Active
John William Lowndes WOODS CONSOLIDATED LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Active
John William Lowndes CONSILIUM CONSULTANTS LIMITEDDirector 1997-07-04 CURRENT 1997-06-11 Dissolved 2016-03-14

Related Directorships for Ian Paul Scarr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Scarr CHARITY PAY LIMITEDDirector 2017-08-31 CURRENT 2005-03-22 Active
Ian Paul Scarr VALLDATA SERVICES LIMITEDDirector 2017-08-31 CURRENT 1982-10-13 Active
Ian Paul Scarr WOODS CONSOLIDATED LIMITEDDirector 2014-02-07 CURRENT 2013-12-09 Active