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Home > England & Wales Companies > WOODBERRY HOLDINGS LIMITED
Company Information for

WOODBERRY HOLDINGS LIMITED

BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU,
Company Registration Number
04746721
Private Limited Company
Active

Company Overview

About Woodberry Holdings Ltd
WOODBERRY HOLDINGS LIMITED was founded on 2003-04-28 and has its registered office in Dudley Hill. The organisation's status is listed as "Active". Woodberry Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOODBERRY HOLDINGS LIMITED
 
Legal Registered Office
BARRETT HOUSE
CUTLER HEIGHTS LANE
DUDLEY HILL
BRADFORD
BD4 9HU
Other companies in BD4
 
Filing Information
Company Number 04746721
Company ID Number 04746721
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODBERRY HOLDINGS LIMITED
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Companies with same name WOODBERRY HOLDINGS LIMITED
The following companies were found which have the same name as WOODBERRY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Woodberry Holdings LLC 210 Saint Paul St Apt 205 Denver CO 80206 Good Standing Company formed on the 2013-04-22
WOODBERRY HOLDINGS PTY LTD Active Company formed on the 2017-05-31
WOODBERRY HOLDINGS PTY LTD NSW 2155 Active Company formed on the 2017-05-31

Company Officers of WOODBERRY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN NORTHWAY
 Company Secretary 2017-05-12
JAMES STEPHENSON BARRETT
 Director 2005-10-01
ANDREW WARCUP
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL NEWSOME
 Company Secretary 2016-09-22 2017-05-12
TRINA DAWN WATERS
 Company Secretary 2006-01-31 2016-09-22
PAUL CHARLES CHASNEY
 Director 2005-10-01 2013-05-15
NICHOLAS DESMOND COX
 Director 2003-04-28 2006-11-14
ANDREW NICHOLAS KINDER
 Director 2003-04-28 2006-07-31
ANDREW NICHOLAS KINDER
 Company Secretary 2003-04-28 2006-01-31
CHRISTOPHER WINSTON SMITH
 Director 2003-05-29 2005-10-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-04-28 2003-04-28
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHENSON BARRETT BARRETT STEEL DARTFORD LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JAMES STEPHENSON BARRETT BARRETT NICKEL ALLOYS (SCOTLAND) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
JAMES STEPHENSON BARRETT PRECISION TUBES UK LIMITED Director 2006-07-20 CURRENT 2005-12-21 Active
JAMES STEPHENSON BARRETT BARRETT STEEL SHOREHAM LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL SOUTH WEST LIMITED Director 2005-10-01 CURRENT 1939-07-28 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL IRELAND LIMITED Director 2005-10-01 CURRENT 2000-07-28 Active
JAMES STEPHENSON BARRETT BARRETT STEEL ENERGY PRODUCTS LIMITED Director 2005-10-01 CURRENT 2004-02-27 Active
JAMES STEPHENSON BARRETT BARRETT CONSTRUCTIONAL STEEL LIMITED Director 2004-10-05 CURRENT 2004-08-11 Active
JAMES STEPHENSON BARRETT STAR TUBES (UK) LIMITED Director 2004-07-01 CURRENT 1990-03-13 Active
JAMES STEPHENSON BARRETT STEEL PRODUCTS DIRECT LIMITED Director 2004-06-01 CURRENT 2004-04-22 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL SOUTH LIMITED Director 2004-06-01 CURRENT 2004-05-14 Active
JAMES STEPHENSON BARRETT BARRETT PRECISION TUBES LIMITED Director 2004-05-14 CURRENT 2004-04-19 Active
JAMES STEPHENSON BARRETT BARRETT STEEL SOUTH WEST LIMITED Director 2004-03-10 CURRENT 2004-03-04 Active
JAMES STEPHENSON BARRETT STAR TUBES (NORTHERN) LIMITED Director 2004-03-10 CURRENT 2004-03-04 Active
JAMES STEPHENSON BARRETT STAR TUBES (SOUTHERN) LIMITED Director 2004-03-10 CURRENT 2004-03-04 Active
JAMES STEPHENSON BARRETT BARRETT NICKEL ALLOYS LIMITED Director 2004-02-27 CURRENT 2004-01-13 Active
JAMES STEPHENSON BARRETT BARRETT NATIONAL STEEL SERVICES LIMITED Director 2003-06-10 CURRENT 2003-05-16 Active
JAMES STEPHENSON BARRETT BARRETT CENTRAL DISTRIBUTION LIMITED Director 2003-03-31 CURRENT 2003-03-12 Active
JAMES STEPHENSON BARRETT BARRETT STEEL NORTH EAST LIMITED Director 2002-04-30 CURRENT 1986-01-27 Active
JAMES STEPHENSON BARRETT STRUTHERS & CARTER LIMITED Director 2002-04-30 CURRENT 1939-02-07 Active
JAMES STEPHENSON BARRETT KASS (STEEL STOCKHOLDERS) LIMITED Director 2002-04-30 CURRENT 1976-08-27 Active
JAMES STEPHENSON BARRETT BARRETT STEEL SCUNTHORPE LIMITED Director 2002-04-30 CURRENT 1923-08-07 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL RUGBY LIMITED Director 2002-04-30 CURRENT 1989-11-13 Active
JAMES STEPHENSON BARRETT NEWARK STEEL LIMITED Director 2002-04-30 CURRENT 1992-08-07 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL NEWPORT LIMITED Director 2001-03-30 CURRENT 2001-01-11 Active
JAMES STEPHENSON BARRETT BARRETT STEEL BUILDINGS LIMITED Director 2001-03-27 CURRENT 2001-02-21 Active
JAMES STEPHENSON BARRETT MATTERSONS LIMITED Director 2001-01-26 CURRENT 2001-01-11 Active
JAMES STEPHENSON BARRETT BARRETT OFFSITE STEEL SOLUTIONS LIMITED Director 2000-11-30 CURRENT 2000-11-13 Active
JAMES STEPHENSON BARRETT LASERTUBE LIMITED Director 2000-11-30 CURRENT 2000-11-13 Active
JAMES STEPHENSON BARRETT FASTEC HANDRAIL SYSTEMS LIMITED Director 2000-10-17 CURRENT 2000-07-18 Active
JAMES STEPHENSON BARRETT LOAD CHOKER UK LIMITED Director 2000-10-17 CURRENT 2000-07-18 Active
JAMES STEPHENSON BARRETT H.K.B STEELS LIMITED Director 2000-10-17 CURRENT 2000-07-18 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL MIDLANDS LIMITED Director 2000-07-19 CURRENT 2000-07-06 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL NORTH WEST LIMITED Director 2000-07-19 CURRENT 2000-07-06 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL NORTH EAST LIMITED Director 2000-07-19 CURRENT 2000-07-06 Active
JAMES STEPHENSON BARRETT BARRETT STEEL TRADING LIMITED Director 2000-07-19 CURRENT 2000-07-06 Active
JAMES STEPHENSON BARRETT SHOP4STEEL.COM LIMITED Director 2000-04-18 CURRENT 2000-04-03 Active
JAMES STEPHENSON BARRETT DRAGON STEEL SERVICES LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
JAMES STEPHENSON BARRETT BARRETT INDUSTRIAL HANDRAIL & WALKWAY PRODUCTS LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
JAMES STEPHENSON BARRETT J BOYD LAURIE AND SON LIMITED Director 2000-02-29 CURRENT 2000-02-11 Active
JAMES STEPHENSON BARRETT BARRETT STEEL TUBES IRELAND LIMITED Director 1999-11-01 CURRENT 1999-10-19 Active
JAMES STEPHENSON BARRETT BARRETT STEEL STAINLESS LIMITED Director 1999-02-22 CURRENT 1999-02-04 Active
JAMES STEPHENSON BARRETT A H ALLEN STEELSTOCK LIMITED Director 1999-02-19 CURRENT 1999-01-29 Active
JAMES STEPHENSON BARRETT CMT STEEL SERVICES LIMITED Director 1999-02-19 CURRENT 1999-01-29 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL NORTH LIMITED Director 1995-11-20 CURRENT 1995-10-02 Active
JAMES STEPHENSON BARRETT BARRETT CENTRAL PROCESSING LIMITED Director 1995-03-31 CURRENT 1995-02-28 Active
JAMES STEPHENSON BARRETT BARRETT STRIP & ALLOYS LIMITED Director 1995-03-31 CURRENT 1995-02-28 Active
JAMES STEPHENSON BARRETT C. ROBERTS STEEL SERVICES LIMITED Director 1995-03-31 CURRENT 1995-02-28 Active
JAMES STEPHENSON BARRETT C. ROBERTS STEEL SERVICES (MANCHESTER) LIMITED Director 1995-03-31 CURRENT 1995-02-28 Active
JAMES STEPHENSON BARRETT C. ROBERTS & CO. (STEEL) LIMITED Director 1995-03-31 CURRENT 1995-01-16 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL WILLENHALL LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
JAMES STEPHENSON BARRETT BARRETT STEEL ENERGY PRODUCTS LOW ALLOYS LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
JAMES STEPHENSON BARRETT CENTRAL STEEL SERVICES LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
JAMES STEPHENSON BARRETT OMEGA STEEL LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
JAMES STEPHENSON BARRETT UK STEEL STOCKHOLDERS LIMITED Director 1995-03-03 CURRENT 1995-03-03 Active
JAMES STEPHENSON BARRETT BCD TUBES LIMITED Director 1994-10-11 CURRENT 1994-10-10 Active
JAMES STEPHENSON BARRETT BARRETT PROCESSING SERVICES LIMITED Director 1994-02-15 CURRENT 1993-12-07 Active
JAMES STEPHENSON BARRETT UNITED STEEL SERVICES (LEEDS) LIMITED Director 1994-02-15 CURRENT 1993-12-07 Active
JAMES STEPHENSON BARRETT BARRETT STEEL TUBES LIMITED Director 1993-10-21 CURRENT 1993-02-10 Active
JAMES STEPHENSON BARRETT BARRETT STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-10-14 Active
JAMES STEPHENSON BARRETT BARRETT STEEL OFFSHORE LIMITED Director 1992-11-17 CURRENT 1992-10-13 Active
JAMES STEPHENSON BARRETT LILLESHALL STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-10-30 Active
JAMES STEPHENSON BARRETT A.H.ALLEN STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-04 Active
JAMES STEPHENSON BARRETT GOODMAN STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-06 Active
JAMES STEPHENSON BARRETT ADVANCED STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-06 Active
JAMES STEPHENSON BARRETT GAINSBOROUGH STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-06 Active
JAMES STEPHENSON BARRETT CONSETT STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-06 Active
JAMES STEPHENSON BARRETT YARMOUTH STEEL SERVICES LIMITED Director 1992-11-17 CURRENT 1992-11-04 Active
JAMES STEPHENSON BARRETT BARRETT ENGINEERING STEEL BOLTON LIMITED Director 1992-11-17 CURRENT 1992-11-06 Active
JAMES STEPHENSON BARRETT BARRETT STEEL LIMITED Director 1992-11-10 CURRENT 1992-10-14 Active
JAMES STEPHENSON BARRETT BARRETT STEEL PROPERTIES LIMITED Director 1992-11-05 CURRENT 1992-08-14 Active
JAMES STEPHENSON BARRETT HENRY BARRETT GROUP PLC Director 1991-12-20 CURRENT 1920-08-09 Active - Proposal to Strike off
JAMES STEPHENSON BARRETT TUBES (UK) LIMITED Director 1955-01-27 CURRENT 1992-11-05 Active
ANDREW WARCUP BARRETT STEEL ENERGY PRODUCTS LOW ALLOYS LIMITED Director 2013-05-28 CURRENT 1995-03-03 Active
ANDREW WARCUP BARRETT CENTRAL PROCESSING LIMITED Director 2013-05-15 CURRENT 1995-02-28 Active
ANDREW WARCUP J BOYD LAURIE AND SON LIMITED Director 2013-05-15 CURRENT 2000-02-11 Active
ANDREW WARCUP DRAGON STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 2000-03-30 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL MIDLANDS LIMITED Director 2013-05-15 CURRENT 2000-07-06 Active
ANDREW WARCUP FASTEC HANDRAIL SYSTEMS LIMITED Director 2013-05-15 CURRENT 2000-07-18 Active
ANDREW WARCUP LOAD CHOKER UK LIMITED Director 2013-05-15 CURRENT 2000-07-18 Active
ANDREW WARCUP BARRETT STEEL SOUTH WEST LIMITED Director 2013-05-15 CURRENT 2004-03-04 Active
ANDREW WARCUP BARRETT PRECISION TUBES LIMITED Director 2013-05-15 CURRENT 2004-04-19 Active
ANDREW WARCUP BARRETT CONSTRUCTIONAL STEEL LIMITED Director 2013-05-15 CURRENT 2004-08-11 Active
ANDREW WARCUP BARRETT STEEL SHOREHAM LIMITED Director 2013-05-15 CURRENT 2006-06-20 Active
ANDREW WARCUP BARRETT STEEL DARTFORD LIMITED Director 2013-05-15 CURRENT 2009-04-24 Active
ANDREW WARCUP BARRETT STEEL IRELAND LIMITED Director 2013-05-15 CURRENT 2012-04-27 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL WILLENHALL LIMITED Director 2013-05-15 CURRENT 1995-03-03 Active
ANDREW WARCUP SHOP4STEEL.COM LIMITED Director 2013-05-15 CURRENT 2000-04-03 Active
ANDREW WARCUP STAR TUBES (NORTHERN) LIMITED Director 2013-05-15 CURRENT 2004-03-04 Active
ANDREW WARCUP STEEL PRODUCTS DIRECT LIMITED Director 2013-05-15 CURRENT 2004-04-22 Active
ANDREW WARCUP STEELSTOCK (BURTON ON TRENT) LIMITED Director 2013-05-15 CURRENT 2010-09-28 Active
ANDREW WARCUP NEWTON STEEL STOCK LIMITED Director 2013-05-15 CURRENT 2012-05-11 Active
ANDREW WARCUP STEEL BRANCH FITTINGS LIMITED Director 2013-05-15 CURRENT 1993-04-22 Active
ANDREW WARCUP BARRETT NICKEL ALLOYS (SCOTLAND) LIMITED Director 2013-05-15 CURRENT 2007-09-25 Active
ANDREW WARCUP BARRETT STEEL (SCOTLAND) LIMITED Director 2013-05-15 CURRENT 2010-09-06 Active
ANDREW WARCUP BARRETT STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-10-14 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL SOUTH WEST LIMITED Director 2013-05-15 CURRENT 1939-07-28 Active
ANDREW WARCUP BARRETT STEEL NORTH EAST LIMITED Director 2013-05-15 CURRENT 1986-01-27 Active
ANDREW WARCUP BCD TUBES LIMITED Director 2013-05-15 CURRENT 1994-10-10 Active
ANDREW WARCUP BARRETT STRIP & ALLOYS LIMITED Director 2013-05-15 CURRENT 1995-02-28 Active
ANDREW WARCUP C. ROBERTS STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1995-02-28 Active
ANDREW WARCUP C. ROBERTS STEEL SERVICES (MANCHESTER) LIMITED Director 2013-05-15 CURRENT 1995-02-28 Active
ANDREW WARCUP BARRETT STEEL QUEST TRUSTEE LIMITED Director 2013-05-15 CURRENT 1996-09-06 Active
ANDREW WARCUP CMT STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1999-01-29 Active
ANDREW WARCUP BARRETT STEEL STAINLESS LIMITED Director 2013-05-15 CURRENT 1999-02-04 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL NORTH WEST LIMITED Director 2013-05-15 CURRENT 2000-07-06 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL NORTH EAST LIMITED Director 2013-05-15 CURRENT 2000-07-06 Active
ANDREW WARCUP BARRETT STEEL TRADING LIMITED Director 2013-05-15 CURRENT 2000-07-06 Active
ANDREW WARCUP H.K.B STEELS LIMITED Director 2013-05-15 CURRENT 2000-07-18 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL IRELAND LIMITED Director 2013-05-15 CURRENT 2000-07-28 Active
ANDREW WARCUP BARRETT OFFSITE STEEL SOLUTIONS LIMITED Director 2013-05-15 CURRENT 2000-11-13 Active
ANDREW WARCUP LASERTUBE LIMITED Director 2013-05-15 CURRENT 2000-11-13 Active
ANDREW WARCUP BARRETT STEEL BUILDINGS LIMITED Director 2013-05-15 CURRENT 2001-02-21 Active
ANDREW WARCUP BARRETT STEEL ENERGY PRODUCTS LIMITED Director 2013-05-15 CURRENT 2004-02-27 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL SOUTH LIMITED Director 2013-05-15 CURRENT 2004-05-14 Active
ANDREW WARCUP FORMET LIMITED Director 2013-05-15 CURRENT 2002-05-10 Active
ANDREW WARCUP BARRETT STEEL (SCOTLAND) NORTH LIMITED Director 2013-05-15 CURRENT 2003-04-02 Active
ANDREW WARCUP INTEGRATED ENGINEERING LIMITED Director 2013-05-15 CURRENT 2005-06-09 Active
ANDREW WARCUP STAR TUBES (UK) LIMITED Director 2013-05-15 CURRENT 1990-03-13 Active
ANDREW WARCUP STRUTHERS & CARTER LIMITED Director 2013-05-15 CURRENT 1939-02-07 Active
ANDREW WARCUP KASS (STEEL STOCKHOLDERS) LIMITED Director 2013-05-15 CURRENT 1976-08-27 Active
ANDREW WARCUP BARRETT STEEL SCUNTHORPE LIMITED Director 2013-05-15 CURRENT 1923-08-07 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL RUGBY LIMITED Director 2013-05-15 CURRENT 1989-11-13 Active
ANDREW WARCUP NEWARK STEEL LIMITED Director 2013-05-15 CURRENT 1992-08-07 Active
ANDREW WARCUP BARRETT STEEL PROPERTIES LIMITED Director 2013-05-15 CURRENT 1992-08-14 Active
ANDREW WARCUP BARRETT STEEL OFFSHORE LIMITED Director 2013-05-15 CURRENT 1992-10-13 Active
ANDREW WARCUP LILLESHALL STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-10-30 Active
ANDREW WARCUP TUBES (UK) LIMITED Director 2013-05-15 CURRENT 1992-11-05 Active
ANDREW WARCUP GOODMAN STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-11-06 Active
ANDREW WARCUP GAINSBOROUGH STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-11-06 Active
ANDREW WARCUP CONSETT STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-11-06 Active
ANDREW WARCUP YARMOUTH STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1992-11-04 Active
ANDREW WARCUP BARRETT STEEL TUBES LIMITED Director 2013-05-15 CURRENT 1993-02-10 Active
ANDREW WARCUP BARRETT PROCESSING SERVICES LIMITED Director 2013-05-15 CURRENT 1993-12-07 Active
ANDREW WARCUP UNITED STEEL SERVICES (LEEDS) LIMITED Director 2013-05-15 CURRENT 1993-12-07 Active
ANDREW WARCUP C. ROBERTS & CO. (STEEL) LIMITED Director 2013-05-15 CURRENT 1995-01-16 Active
ANDREW WARCUP CENTRAL STEEL SERVICES LIMITED Director 2013-05-15 CURRENT 1995-03-03 Active
ANDREW WARCUP OMEGA STEEL LIMITED Director 2013-05-15 CURRENT 1995-03-03 Active
ANDREW WARCUP UK STEEL STOCKHOLDERS LIMITED Director 2013-05-15 CURRENT 1995-03-03 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL NORTH LIMITED Director 2013-05-15 CURRENT 1995-10-02 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL NEWPORT LIMITED Director 2013-05-15 CURRENT 2001-01-11 Active
ANDREW WARCUP MATTERSONS LIMITED Director 2013-05-15 CURRENT 2001-01-11 Active
ANDREW WARCUP STAR TUBES (SOUTHERN) LIMITED Director 2013-05-15 CURRENT 2004-03-04 Active
ANDREW WARCUP PRECISION TUBES UK LIMITED Director 2013-05-15 CURRENT 2005-12-21 Active
ANDREW WARCUP PARSON & CROSLAND LIMITED Director 2013-05-15 CURRENT 2012-04-27 Active
ANDREW WARCUP BARRETT INDUSTRIAL HANDRAIL & WALKWAY PRODUCTS LIMITED Director 2013-03-01 CURRENT 2000-03-23 Active
ANDREW WARCUP A H ALLEN STEELSTOCK LIMITED Director 2013-03-01 CURRENT 1999-01-29 Active
ANDREW WARCUP BARRETT CENTRAL DISTRIBUTION LIMITED Director 2013-03-01 CURRENT 2003-03-12 Active
ANDREW WARCUP BARRETT NICKEL ALLOYS LIMITED Director 2013-03-01 CURRENT 2004-01-13 Active
ANDREW WARCUP A.H.ALLEN STEEL SERVICES LIMITED Director 2013-03-01 CURRENT 1992-11-04 Active
ANDREW WARCUP ADVANCED STEEL SERVICES LIMITED Director 2013-03-01 CURRENT 1992-11-06 Active
ANDREW WARCUP BARRETT ENGINEERING STEEL BOLTON LIMITED Director 2013-03-01 CURRENT 1992-11-06 Active
ANDREW WARCUP BARRETT STEEL TUBES IRELAND LIMITED Director 2013-03-01 CURRENT 1999-10-19 Active
ANDREW WARCUP BARRETT NATIONAL STEEL SERVICES LIMITED Director 2013-03-01 CURRENT 2003-05-16 Active
ANDREW WARCUP AUSTIN TRUMANNS IRELAND LIMITED Director 2013-03-01 CURRENT 2012-04-27 Active
ANDREW WARCUP BARRETT STEEL LIMITED Director 2013-01-01 CURRENT 1992-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON BARRETT
2023-02-03DIRECTOR APPOINTED MR MARCUS TYLDSLEY
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-26AP03Appointment of Mr Christopher John Northway as company secretary on 2017-05-12
2017-05-26TM02Termination of appointment of Christopher Paul Newsome on 2017-05-12
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-23AP03Appointment of Mr Christopher Paul Newsome as company secretary on 2016-09-22
2016-09-23TM02Termination of appointment of Trina Dawn Waters on 2016-09-22
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-23AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY
2013-05-24AP01DIRECTOR APPOINTED ANDREW WARCUP
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-06AR0131/03/10 FULL LIST
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2005-10-20288bDIRECTOR RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O WOODBERRY CHILCOTT & COMPANY PO BOX 236 ATLAS STREET FEEDER ROAD BRISTOL BS99 7UW
2005-04-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-31123£ NC 100/1000 16/03/04
2004-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-31RES04NC INC ALREADY ADJUSTED 12/03/04
2004-03-3188(2)RAD 16/03/04--------- £ SI 100@1=100 £ IC 100/200
2003-10-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-1988(2)RAD 12/06/03--------- £ SI 1@1=1 £ IC 99/100
2003-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-06288bDIRECTOR RESIGNED
2003-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-0688(2)RAD 29/05/03--------- £ SI 98@1=98 £ IC 1/99
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to WOODBERRY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODBERRY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2006-02-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WOODBERRY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBERRY HOLDINGS LIMITED
Trademarks
We have not found any records of WOODBERRY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBERRY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as WOODBERRY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODBERRY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODBERRY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODBERRY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD4 9HU