Company NameWoodclay 2022 Limited
Company StatusActive
Company Number13952649
CategoryPrivate Limited Company
Incorporation Date3 March 2022(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Christopher John Illingworth
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER
Director NameMr Michael Andrew Illingworth
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER
Director NameMr Richard Blair Illingworth
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER
Director NameMr Robert Stuart Illingworth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER

Location

Registered Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

3 April 2024Confirmation statement made on 2 March 2024 with updates (4 pages)
3 April 2024Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham OL9 9XE United Kingdom to 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER on 3 April 2024 (1 page)
28 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 April 2023Confirmation statement made on 2 March 2023 with updates (5 pages)
12 April 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
14 July 2022Statement of capital following an allotment of shares on 29 June 2022
  • GBP 100,000
(4 pages)
14 July 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
14 July 2022Memorandum and Articles of Association (17 pages)
3 March 2022Incorporation
Statement of capital on 2022-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)