WOODBURY HILL CONSTRUCTION LIMITED

WOODBURY HILL CONSTRUCTION LIMITED is an active private limited company, incorporated on 25 April 2018. The nature of the business is Other building completion and finishing. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WOODBURY HILL CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 18, GATEWAY 1000, WHITTLE WAY
Address Line 2	ARLINGTON BUSINESS PARK
Post Town	STEVENAGE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	23/05/2019
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)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

WOODBURY HILL CONSTRUCTION LIMITED

Directors

(The company's officers)

MR MATTHEW OSMAN

(~40 year old British national)

BUILDING 18, GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

MR MARTIN WHEELER

(~60 year old British national)

BUILDING 18, GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2018

Shareholders

(Persons of Significant Control)

Mr Matthew Osman

(~40 year old British national)

Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

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 25/04/2018

Mr Martin Wheeler

(~60 year old British national)

Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

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 25/04/2018

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)