WOODENCLOAK BOOKS LTD
WOODENCLOAK BOOKS LTD is an active private limited company, incorporated on 29 June 2021. The nature of the business is Book publishing. The company's registered office is on Offchurch Road, Leamington Spa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. WOODENCLOAK BOOKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13482937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 OFFCHURCH ROAD |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV32 7NG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 27/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
WOODENCLOAK BOOKS LTD
Directors
(The company's officers)
ALEXANDER HOLLAND
(~39 year old British national)
49 OFFCHURCH ROAD, LEAMINGTON SPA, CV32 7NG, ENGLAND
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 29/06/2021
ANJA MAJNARIC
(~41 year old Croatian national)
11 MASARYKOVA, ZAGREB, 10000, CROATIA
- Current Director
- Gives occupation as TRANSLATOR
- Usually resident in CROATIA
Appointed on 13/07/2021
MARTINA PRANIC
(~41 year old Croatian national)
6 STOOSOVA, ZAGREB, 10000, CROATIA
- Current Director
- Gives occupation as ACADEMIC
- Usually resident in CROATIA
Appointed on 13/07/2021
Shareholders
(Persons of Significant Control)
Anja Majnarić
(~41 year old Croatian national)
11, Masarykova, Zagreb, 10000, Croatia
- 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 29/06/2021
Alexander Holland
(~39 year old British national)
49, Offchurch Road, Leamington Spa, CV32 7NG, 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 29/06/2021
Martina Pranić
(~41 year old Croatian national)
6, Stoosova, Zagreb, 10000, Croatia
- 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 29/06/2021
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)
WOODENCLOAK BOOKS LTD: Maps
Maps show the location of the postcode of the registered office, CV32 7NG.
Map of WOODENCLOAK BOOKS LTD at local scale
Map of WOODENCLOAK BOOKS LTD at district scale
More Companies in CV32 7NG
Other companies with registered offices in CV32 7NG:
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)