Woods Consolidated Limited

08807675

active

Private Limited Company

england wales

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 09/12/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Paul Baker

director · Since 09/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Ian Paul Scarr

director · Since 07/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Nicholas Paul Baker

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 63

Lansdowne House, Bumpers Way, Chippenham, SN14 6NG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

SANTANDER UK PLC

Created 31/08/2017Registered 05/09/2017Satisfied 02/10/2020

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 02/10/2020