About

Registered Number: 08012350
Date of Incorporation: 29/03/2012 (9 years and 1 month ago)
Company Status: Active
Registered Address: 15 Caldecott Street, Rugby, Warwickshire, CV21 3TH,

 

Based in Warwickshire, Woodgrayne Ltd was registered on 29 March 2012, it has a status of "Active". Payne, Claire Jennifer, Payne, Simon are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Claire Jennifer 29 March 2012 - 1
PAYNE, Simon 29 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Payne/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Claire Jennifer Payne/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 May 2018
AD01 - Change of registered office address 17 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 03 April 2013
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.