About

Registered Number: 06045729
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 283 Gammons Lane, Watford, Hertfordshire, WD24 5JR

 

Having been setup in 2007, Woodbine Services Ltd are based in Hertfordshire. This organisation has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACMAHON, Niall 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MACMAHON, Suzanne 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Niall Macmahon/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 January 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.