Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 3 March 2025
Warren Woods Ltd
- Incorporated
- 3 March 2010
- Industry
- Other education n.e.c. (85590)
- Directors at dissolution
- Samantha Gayle NormanNia Elisabeth WaterfieldSimeon Glyn Jones
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- The WarrenBodfariDenbighLL16 4DT
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Norman, Samantha Gayle
Director · Appointed 2 December 2024
British
Born September 1970 (56)
Waterfield, Nia Elisabeth
Director · Appointed 2 December 2024
British
Born February 1986 (40)
Jones, Simeon Glyn
Director · Appointed 27 July 2023
British
Born October 1965 (61)
Waterfield, Alan Robert
Director · Appointed 3 March 2023
British
Born July 1978 (48)
Waterfield, William Rodney
Secretary · Appointed 3 March 2010
Officer history (17 former)
2 December 2024
Resigned Richardson, Amy-Leigh as Director
2 December 2024
Appointed Waterfield, Nia Elisabeth as Director
2 December 2024
Resigned Roche, Gwylan as Director
2 December 2024
Resigned Griffiths, Wayne as Director
2 December 2024
Appointed Norman, Samantha Gayle as Director
2 December 2024
Resigned Zielonka, Sarah as Director
23 September 2024
27 July 2023
Appointed Zielonka, Sarah as Director
27 July 2023
Appointed Richardson, Amy-Leigh as Director
27 July 2023
Appointed Jones, Simeon Glyn as Director
3 March 2023
Appointed Griffiths, Wayne as Director
3 March 2023
Appointed Waterfield, Alan Robert as Director
3 March 2023
Resigned Briggs, John Howard as Director
3 March 2023
21 March 2022
1 March 2022
Resigned Rodgers, Penelope Roberta as Director
23 January 2018
24 November 2017
1 January 2017
Appointed Roche, Gwylan as Director
1 January 2017
31 October 2016
Resigned Roberts, Medwyn as Director
31 October 2016
Resigned Roberts, Anne Dorothy as Director
15 April 2016
Resigned Edwards, Gwladys Mair as Director
4 March 2015
Resigned Balmer, Lawrence William as Director
14 August 2014
Appointed Rodgers, Penelope Roberta as Director
14 August 2014
Appointed Briggs, John Howard as Director
14 August 2014
Resigned Cash, Alan Wilfrid as Director
14 August 2014
23 October 2013
Resigned Fenwick, Michael as Director
1 March 2013
31 December 2012
Resigned Owen, David William as Director
26 March 2010
Appointed Cash, Alan Wilfrid as Director
3 March 2010
Appointed Balmer, Lawrence William as Director
3 March 2010
Appointed Fenwick, Michael as Director
3 March 2010
Appointed Edwards, Gwladys Mair as Director
3 March 2010
Appointed Owen, David William as Director
3 March 2010
Appointed Roberts, Anne Dorothy as Director
3 March 2010
Appointed Roberts, Medwyn as Director
3 March 2010
Appointed Waterfield, William Rodney as Secretary
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £119,489 | £119,592 | £120,097 | £120,458 | £121,383 | £122,731 |
| Current Assets | £84,481 | £85,030 | ||||
| Debtors | £965 | |||||
| Cash | £94,697 | £85,886 | £84,073 | £43,434 | ||
| Creditors (< 1 year) | £648 | £648 | £12,123 | £21,942 | £2,437 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £78,268 | £84,382 | £94,049 | £73,763 | £62,131 | £40,997 |
| Net Assets | £203,974 | £151,728 | ||||
| Shareholder Funds | £203,974 | £214,146 | £194,221 | £183,514 | £151,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 30 March 2026 | Application to strike the company off the register | |||
| 9 September 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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