WOODPECKER SERVICES LIMITED

WOODPECKER SERVICES LIMITED is an active private limited company, incorporated on 7 April 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stibb Hill, Devizes. 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: Total Exemption Full. WOODPECKER SERVICES LIMITED previously had the company name MIKE WOOD TYRES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	RUSSELL COTTAGE, STIBB HILL
Address Line 2	WEST LAVINGTON
Post Town	DEVIZES
County	WILTSHIRE
Postcode	SN10 4LQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/11/2005 onwards:

WOODPECKER SERVICES LIMITED

Prior to 09/11/2005:

MIKE WOOD TYRES LIMITED

Directors

(The company's officers)

MRS BARBARA CHRISTINE WOOD

(~79 year old British national)

RUSSELL COTTAGE STIBB HILL, WEST LAVINGTON, DEVIZES, WILTSHIRE, SN10 4LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/1991

MR MICHAEL ALFRED WOOD

(~80 year old British national)

RUSSELL COTTAGE STIBB HILL, WEST LAVINGTON, DEVIZES, WILTSHIRE, SN10 4LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1991

MRS BARBARA CHRISTINE WOOD

(~79 year old British national)

RUSSELL COTTAGE STIBB HILL, WEST LAVINGTON, DEVIZES, WILTSHIRE, SN10 4LQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/06/1991

Shareholders

(Persons of Significant Control)

Mr Michael Alfred Wood

(~80 year old British national)

Russell Cottage, Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LQ

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.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Mrs Barbara Christine Wood

(~79 year old British national)

Russell Cottage, Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LQ

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.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

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)