Woodies CB Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04307608 Private limited company
Incorporated
19 October 2001 (25 years)
Previously known as
Time Definite Express Limited (until 17 August 2021)
E.G. Couriers UK Limited (until 19 November 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip John Middleton
Robert David Middleton
Owned by
Philip John Middleton
Robert David Middleton
Accounts type
Unaudited abridged
Region
South East
Address
62 Dinorben Avenue
Fleet
GU52 7SH

Filing status

Accounts due
31 December 2022 (overdue)
Last accounts
31 March 2021
Conf. stmt due
2 November 2023 (overdue)
Last conf. stmt
19 October 2022

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Middleton, Philip John
Director · Appointed 1 March 2002
British
Born October 1969 (57)
Middleton, Robert David
Director · Appointed 12 December 2001
English
Born October 1967 (59)
Officer history (5 former)
27 April 2015
Resigned Middleton, Robert David as Secretary
20 January 2003
Appointed Middleton, Robert David as Secretary
20 January 2003
Resigned Middleton, Sandra as Secretary
4 September 2002
Resigned Williams, Kieron Paul as Director
4 March 2002
Appointed Williams, Kieron Paul as Director
1 March 2002
Appointed Middleton, Philip John as Director
12 December 2001
Appointed Middleton, Robert David as Director
12 December 2001
Appointed Middleton, Sandra as Secretary
22 November 2001
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
22 November 2001
Resigned Adey, Jane as Nominee Director
19 October 2001
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
19 October 2001
Appointed Adey, Jane as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip John Middleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Robert David Middleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1967 (59)

Filings

Filing history not loaded yet. See it on Companies House

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