Company Information for

WOODS CONSOLIDATED LIMITED

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

Company Registration Number

08807675

Private Limited Company

Active

About Woods Consolidated Ltd

WOODS CONSOLIDATED LIMITED was founded on 2013-12-09 and has its registered office in Chippenham. The organisation's status is listed as "Active". Woods Consolidated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WOODS CONSOLIDATED LIMITED
Legal Registered Office
LANSDOWNE HOUSE BUMPERS WAY
BUMPERS FARM INDUSTRIAL ESTATE
CHIPPENHAM
SN14 6NG
Other companies in SN14
Previous Names
HANSEL NEWCO LIMITED
11/12/2013

Filing Information

Company Number08807675
Date formed2013-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 09:09:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Paul Baker Director DIRECTOR 2013-12-09 ENGLAND
Barry John Dix Director DIRECTOR 2014-02-07 ENGLAND
John William Lowndes Director DIRECTOR 2013-12-09 ENGLAND
Ian Paul Scarr Director COMPANY DIRECTOR 2014-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Taylor Director 2014-02-07 2015-11-30

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 THE WOODS GROUP LIMITEDDirector 2014-02-07 CURRENT 1998-11-11 Active
Nicholas Paul Baker WOODS RESPONSE SERVICES LIMITEDDirector 2014-02-07 CURRENT 2005-04-12 Active

Related Directorships for Barry John Dix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry John Dix CHARITY PAY LIMITEDDirector 2017-08-31 CURRENT 2005-03-22 Active
Barry John Dix VALLDATA SERVICES LIMITEDDirector 2017-08-31 CURRENT 1982-10-13 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 THE WOODS GROUP LIMITEDDirector 2014-02-07 CURRENT 1998-11-11 Active
John William Lowndes WOODS RESPONSE SERVICES LIMITEDDirector 2014-02-07 CURRENT 2005-04-12 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 THE WOODS GROUP LIMITEDDirector 2002-04-02 CURRENT 1998-11-11 Active