Woodall Group Limited

12913368

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 MIDLAND WAY, CHESTERFIELD, S43 4XA

Incorporated 29/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Kevin Wood

director · Since 29/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Aaron David Stephen Baker

director · Since 18/12/2020

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

Mr Wayne Niel Wombwell

director · Since 18/12/2020

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Claire Louise Wood

director · Since 18/12/2020

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

director · Since 22/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Mr David Kevin Wood

50–75% shares

50–75% votes

British · England · Age 52

5, Midland Way, Chesterfield, S43 4XA

Notified 29/09/2020

Bgf Gp Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies · Private Limited Company

Notified 18/12/2020

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 25/03/2022Registered 30/03/2022

Charge

outstanding

BGF NOMINEES LIMITED

Created 18/12/2020Registered 31/12/2020

Charge

outstanding

DAVID KEVIN WOOD

Created 18/12/2020Registered 21/12/2020