WHAT 3 WOODS LIMITED

WHAT 3 WOODS LIMITED is an active private limited company, incorporated on 6 January 2023. The nature of the business is Mixed farming. The company's registered office is on Porter Lane, Matlock. The company's next accounts are due on 6 October 2024, and fall under the accounts category: No Accounts Filed. WHAT 3 WOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MOUNT COOK ADVENTURE CENTRE
Address Line 2	PORTER LANE
Post Town	MATLOCK
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE4 4LS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	06/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

WHAT 3 WOODS LIMITED

Directors

(The company's officers)

MR COLIN WAIN ADAMS

(~70 year old British national)

THE MOUNT COOK ADVENTURE CENTRE, PORTER LANE, MATLOCK, DERBYSHIRE, DE4 4LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MR JOHN HARTUP

(~72 year old British national)

THE MOUNT COOK ADVENTURE CENTRE, PORTER LANE, MATLOCK, DERBYSHIRE, DE4 4LS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 06/01/2023

MR ROBIN ANDREW JOHN SIBSON

(~65 year old British national)

THE MOUNT COOK ADVENTURE CENTRE, PORTER LANE, MATLOCK, DERBYSHIRE, DE4 4LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MR ANDREW PHILLIP ALLISON

THE MOUNT COOK ADVENTURE CENTRE, PORTER LANE, MATLOCK, DERBYSHIRE, DE4 4LS, UNITED KINGDOM

Current Secretary

Appointed on 06/01/2023

Shareholders

(Persons of Significant Control)

Mr Robin Andrew John Sibson

(~65 year old British national)

The, Mount Cook Adventure Centre, Porter Lane, Matlock, Derbyshire, DE4 4LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2023

Mr John Hartup

(~72 year old British national)

The, Mount Cook Adventure Centre, Porter Lane, Matlock, Derbyshire, DE4 4LS, United Kingdom

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

Notified on 06/01/2023

Mr Colin Wain Adams

(~70 year old British national)

The, Mount Cook Adventure Centre, Porter Lane, Matlock, Derbyshire, DE4 4LS, United Kingdom

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

Notified on 06/01/2023

Connections

(Shared officers)

C.W. SELLORS (GOLD AND SILVERSMITHS) LIMITED

MR ROBIN ANDREW JOHN SIBSON

INTO THE GREAT WIDE OPEN LIMITED

MR COLIN WAIN ADAMS
MR ROBIN ANDREW JOHN SIBSON

MITRE GROUP LIMITED

MR ROBIN ANDREW JOHN SIBSON

MITRE LIMITED

MR ROBIN ANDREW JOHN SIBSON

MOUNT COOK ACTIVITY LIMITED

MR COLIN WAIN ADAMS
MR ROBIN ANDREW JOHN SIBSON

MOUNT COOK PROPERTY LIMITED

MR COLIN WAIN ADAMS
MR ROBIN ANDREW JOHN SIBSON

NATIONAL STONE CENTRE(THE)

MR COLIN WAIN ADAMS

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)