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Overview

Summary

Contact details

Officers18

Finance3

Events2

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WOODBARNS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1976 (48 years ago)

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Summary

NameWOODBARNS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01273524
LEI Code
  • 213800NYO7V3997WFO65
Incorporation Date17 Aug 1976 (48 years ago) / 37 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, STRATFORD, 1 VICARAGE LANE, E15 4HF

Officers

individual

IndividualUnited Kingdom

Mr Ronald Thomas Sullivan

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Craig

Director


Appointed on31 Aug 1995

Resigned on19 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Sullivan, Michael Edward

Director


Resigned on30 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Meryl Ross

Secretary


Appointed on30 Nov 2004

individual

IndividualUnited Kingdom

Clarke, Malcolm Robert

Secretary


Resigned on01 Aug 1996

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Financial reports

YearFixed assetsTotal equityOther
2022-2,241,384 GBP
(~$2,761,865)
View full report
2021974,983 GBP
(~$1,340,872)
2,205,386 GBP
(~$3,033,018)
View full report
20201,382,915 GBP
(~$1,773,347)
1,980,452 GBP
(~$2,539,584)
View full report

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Events

Old value

22 Feb 2002

Name changeNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED

06 Dec 1999

Name changeHAY POLLOCK LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
12 Oct 2022Confirmation statement with updatesCS01View
02 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800NYO7V3997WFO65
  • Legal nameWOODBARNS LIMITED
  • Registration date12 Feb 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2019
  • Next renewal12 Feb 2019

Frequently asked questions

Where is WOODBARNS LIMITED's headquarters?

WOODBARNS LIMITED's headquarters is located at ENGLAND, LONDON, STRATFORD, 1 VICARAGE LANE, E15 4HF

What is WOODBARNS LIMITED's industry?

WOODBARNS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WOODBARNS LIMITED started?

WOODBARNS LIMITED was started in 1976

What is the LEI number of WOODBARNS LIMITED?

WOODBARNS LIMITED LEI number is 213800NYO7V3997WFO65

Sources: Companies House