Woodchester Enterprises Limited
03726756
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 12/05/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 21/05/2024
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 42
Also on 27 other boards
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
secretary · Since 01/05/2025
Persons with Significant Control
Bottlegreen Holdings Limited
Manderson House, 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE
Notified 06/04/2016
Charges0 outstanding
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
PIPER PRIVATE EQUITY FUND IV L.P (IN ITS CAPACITY AS INVESTOR SECURITY TRUSTEE ON BEHALF OF THE
SIMON PATRICK JAMES SPEERS, STEPHEN JOHN DAVIES, CHRISTOPHER PAUL MARTIN AND NICHOLAS JOHN CLAY
CHRISTOPHER BROSTER MORRIS AND SHIREEN PATRICIA MORRIS (THE VENDORS)
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC BANK PLC
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS UDT LIMITED
LLOYDS BANK PLC
CHRISTOPHER BROSTER MORRIS
SHIREEN PATRICIA MORRIS