| Company Name | Woodlands Skills Brands Ltd |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 08620302 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Sallows Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 May 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Correspondence Address | 99 Western Road Lewes East Sussex BN7 1RS |
| Secretary Name | Mr Timothy Eustace |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 January 2016) |
| Role | Company Director |
| Correspondence Address | 7 Gardiner Close Abingdon Oxon OX14 3YA |
| Director Name | Mr Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marsh Mills Boathouse Wargrave Road Henley-On-Thames Oxfordshire RG9 3HY |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 12 August 2020 | Confirmation statement made on 23 July 2020 with updates (7 pages) |
| 12 August 2020 | Statement of capital following an allotment of shares on 8 November 2019
|
| 16 July 2020 | Cessation of Edward Douglas Simons as a person with significant control on 31 December 2019 (1 page) |
| 12 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 8 November 2018 | Termination of appointment of Edward Douglas Simons as a director on 10 October 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (7 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (7 pages) |
| 24 July 2017 | Notification of Edward Douglas Simons as a person with significant control on 1 June 2016 (2 pages) |
| 24 July 2017 | Notification of Edward Douglas Simons as a person with significant control on 1 June 2016 (2 pages) |
| 24 July 2017 | Notification of Edward Douglas Simons as a person with significant control on 24 July 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 27 May 2016 | Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages) |
| 27 May 2016 | Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 15 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 15 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 8 April 2015 | Statement of capital following an allotment of shares on 4 April 2015
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| 8 April 2015 | Statement of capital following an allotment of shares on 4 April 2015
|
| 8 April 2015 | Statement of capital following an allotment of shares on 4 April 2015
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 22 February 2015 | Appointment of Mr Edward Douglas Simons as a director on 20 February 2015 (2 pages) |
| 22 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 22 February 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 22 February 2015 | Appointment of Mr Edward Douglas Simons as a director on 20 February 2015 (2 pages) |
| 5 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
| 5 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 23 January 2015
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| 23 January 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
|
| 11 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 20 August 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 20 August 2014
|
| 11 August 2014 | Resolutions
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| 11 August 2014 | Resolutions
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| 11 August 2014 | Resolutions
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| 11 August 2014 | Resolutions
|
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (5 pages) |
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Resolutions
|
| 14 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 14 May 2014
|
| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 9 April 2014 | Sub-division of shares on 31 March 2014 (5 pages) |
| 9 April 2014 | Resolutions
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| 9 April 2014 | Resolutions
|
| 9 April 2014 | Sub-division of shares on 31 March 2014 (5 pages) |
| 4 April 2014 | Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014 (1 page) |
| 4 April 2014 | Appointment of Mr Timothy Eustace as a secretary on 31 March 2014 (2 pages) |
| 4 April 2014 | Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014 (1 page) |
| 4 April 2014 | Appointment of Mr Timothy Eustace as a secretary on 31 March 2014 (2 pages) |
| 8 November 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 8 November 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 23 July 2013 | Incorporation (47 pages) |
| 23 July 2013 | Incorporation (47 pages) |