• UK
  • WOODLAND HERITAGE LIMITED - Woodland Heritage Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

Company Information

Company registration number
02938997
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodland Heritage Whitney Sawmills
Old Station Yard
Hereford
HR3 6EZ
United Kingdom
Woodland Heritage Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom UK

Management

Managing Directors
BURVILL, Simon Geoffrey Hamp
CHRISTIAN, Thomas Edward
WALMSLEY, James, Dr
AYRE, Caroline
BINKS, Elizabeth Norah
PENN, Robert William Sydney
WALKER, Katie
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1994-06-15
Age Of Company
1994-06-15 30 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENVIROSTAGE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

WOODLAND HERITAGE LIMITED Company Description

WOODLAND HERITAGE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02938997. Its current trading status is "live". It was registered 1994-06-15. It was previously called ENVIROSTAGE LIMITED. It has declared SIC or NACE codes as "96090". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Woodland Heritage Whitney Sawmills .
More information

Get WOODLAND HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodland Heritage Limited - Woodland Heritage Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

1994-06-15 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-07-02) - TM01

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  • change-person-director-company-with-change-date (2024-07-02) - CH01

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  • appoint-person-director-company-with-name-date (2024-03-11) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-08) - TM01

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • change-person-director-company-with-change-date (2023-06-19) - CH01

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  • change-account-reference-date-company-current-extended (2023-12-07) - AA01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

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  • change-person-director-company-with-change-date (2022-03-04) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • change-person-director-company-with-change-date (2022-02-08) - CH01

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2022-01-06) - TM02

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-group (2021-01-10) - AA

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  • change-person-director-company-with-change-date (2021-02-16) - CH01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-group (2020-04-08) - AA

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • memorandum-articles (2020-10-30) - MA

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  • resolution (2020-10-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • accounts-with-accounts-type-group (2018-04-09) - AA

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  • change-person-director-company-with-change-date (2018-09-21) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • notification-of-a-person-with-significant-control-statement (2017-08-18) - PSC08

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-amended-with-accounts-type-full (2017-04-19) - AAMD

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • resolution (2016-07-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-03) - AR01

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  • appoint-person-director-company-with-name (2013-07-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-26) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-18) - AR01

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  • accounts-with-accounts-type-full (2010-01-20) - AA

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  • legacy (2009-07-28) - 363a

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  • legacy (2009-07-28) - 288c

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • legacy (2008-07-21) - 288b

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  • legacy (2008-07-22) - 363a

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  • legacy (2008-07-22) - 288c

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  • legacy (2008-07-22) - 288a

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  • legacy (2008-07-21) - 288c

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2007-07-26) - 288b

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  • accounts-amended-with-accounts-type-full (2007-06-27) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA

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  • legacy (2006-09-14) - 363a

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  • legacy (2006-09-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • accounts-with-accounts-type-full (2005-07-02) - AA

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  • legacy (2005-06-24) - 363s

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  • legacy (2005-06-02) - 288a

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-05-11) - 288b

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  • accounts-with-accounts-type-full (2004-02-23) - AA

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-07-10) - 288a

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  • legacy (2003-06-14) - 363s

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  • legacy (2002-06-19) - 363s

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  • accounts-with-accounts-type-full (2002-03-18) - AA

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-06-29) - 363s

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  • accounts-with-accounts-type-full (2001-04-09) - AA

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  • accounts-with-accounts-type-full (2000-02-16) - AA

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  • legacy (2000-06-27) - 363s

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  • legacy (1999-06-29) - 363s

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  • legacy (1999-06-28) - 288a

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  • accounts-with-accounts-type-full (1999-03-24) - AA

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  • legacy (1999-02-16) - 288c

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  • accounts-with-accounts-type-full (1998-02-09) - AA

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  • legacy (1998-11-17) - 288c

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  • legacy (1998-06-24) - 288c

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  • legacy (1998-06-15) - 363s

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  • legacy (1998-05-14) - 288c

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  • legacy (1997-07-21) - 363s

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  • legacy (1996-11-07) - 288a

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  • legacy (1996-11-20) - 288a

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  • legacy (1996-11-07) - 288b

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-08-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-28) - AA

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  • legacy (1995-06-16) - 363s

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  • incorporation-company (1994-06-15) - NEWINC

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  • resolution (1994-07-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-07-07) - CERTNM

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  • memorandum-articles (1994-07-08) - MA

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