The Woods Group Limited

03665861

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LANSDOWNE HOUSE BUMPERS WAY, CHIPPENHAM, SN14 6NG

Incorporated 11/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ian Paul Scarr

director · Since 02/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Nicholas Paul Baker

director · Since 07/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Persons with Significant Control

Woods Consolidated Limited

75–100% shares

75–100% votes

Appoint directors

Lansdowne House, Bumpers Way, Chippenham, SN14 6NG

Reg: 08807675 · United Kingdom · Limited Company

Notified 31/08/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2019Registered 07/10/2019

Charge

outstanding

ANDREW TAYLOR · BARRY DIX · IAN SCARR · ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED AND NOVATRUST LIMITED (AS JOINT TRUSTEES FOR THE ROSSI

Created 07/02/2014Registered 19/02/2014

Charge

satisfied

SANTANDER UK PLC

Created 07/02/2014Registered 11/02/2014Satisfied 22/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2002Registered 02/07/2002Satisfied 03/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2000Registered 23/10/2000Satisfied 03/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1999Registered 09/02/1999Satisfied 03/01/2014