WOODS OF WIRRAL LTD

WOODS OF WIRRAL LTD is an active private limited company, incorporated on 28 May 2010. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WOODS OF WIRRAL LTD previously had the company name WOODS OF WIRRAL DEVELOPMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUSINESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

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)

45112 - Sale of used cars and light motor vehicles

Company Name History

From 28/05/2012 onwards:

WOODS OF WIRRAL LTD

Prior to 28/05/2012:

WOODS OF WIRRAL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS AMANDA WOOD

(~45 year old British national)

64 STANLEY ROAD, HOYLAKE, WIRRAL, CH47 1HZ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/05/2010

MR LUKE DAVID WOOD

(~50 year old British national)

64 STANLEY ROAD, HOYLAKE, WIRRAL, CH47 1HZ, ENGLAND

Current Director
Gives occupation as PROPRIETOR
Usually resident in ENGLAND

Appointed on 28/05/2010

Shareholders

(Persons of Significant Control)

Mrs Amanda Wood

(~45 year old British national)

64 Stanley Road, Hoylake, Wirral, CH47 1HZ, England

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

Notified on 06/04/2016

Mr Luke David Wood

(~50 year old British national)

64 Stanley Road, Hoylake, Wirral, CH47 1HZ, England

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)

WOODS OF WIRRAL ESTATES LTD

MRS AMANDA WOOD

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)