R. WOODVINE AND SONS LIMITED

R. WOODVINE AND SONS LIMITED is an active private limited company, incorporated on 1 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Road, Shrewsbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. R. WOODVINE AND SONS LIMITED previously had the company name BSL DEVELOPMENTS (SHREWSBURY) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD BAKERY, MAIN ROAD
Address Line 2	PONTESBURY
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY5 0RR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/02/2012 onwards:

R. WOODVINE AND SONS LIMITED

Prior to 27/02/2012:

BSL DEVELOPMENTS (SHREWSBURY) LIMITED

Directors

(The company's officers)

MR ANDREW THOMAS WOODVINE

(~40 year old British national)

HILLSBOROUGH MINSTERLEY ROAD, PONTESBURY, SHROPSHIRE, SY5 0QH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

MR JAMES RICHARD JOHN WOODVINE

(~43 year old British national)

11 YARLINGTON ORCHARD, SHREWSBURY ROAD, PONTESBURY, SHROPSHIRE, SY5 0SE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

MR RICHARD JOHN WOODVINE

(~71 year old British national)

BEECH HOUSE SHREWSBURY ROAD, PONTESBURY, SHREWSBURY, SHROPSHIRE, SY5 0QD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

MRS VALERIE ANN WOODVINE

(~70 year old British national)

BEECH HOUSE, SHREWSBURY ROAD, PONTESBURY, SHREWSBURY, SHROPSHIRE, SY5 0QD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

JAMES RICHARD JOHN WOODVINE

(~43 year old British national)

11 YARLINGTON ORCHARD, SHREWSBURY ROAD, PONTESBURY, SHROPSHIRE, SY5 0SE, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)

Mr James Richard John Woodvine

(~43 year old British national)

11, Yarlington Orchard, Shrewsbury Road, Pontesbury, Shropshire, SY5 0SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Thomas Woodvine

(~40 year old British national)

Hillsborough, Minsterley Road, Pontesbury, Shropshire, SY5 0QH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENNETT'S STORES LIMITED

MR ANDREW THOMAS WOODVINE
MR JAMES RICHARD JOHN WOODVINE
MR RICHARD JOHN WOODVINE
MRS VALERIE ANN WOODVINE

CLAREMONT NEWS (SHREWSBURY) LIMITED

MR RICHARD JOHN WOODVINE
MRS VALERIE ANN WOODVINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)