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Home > England & Wales Companies > WOODLAND ENTERTAINMENT LIMITED
Company Information for

WOODLAND ENTERTAINMENT LIMITED

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
Company Registration Number
05226314
Private Limited Company
Active

Company Overview

About Woodland Entertainment Ltd
WOODLAND ENTERTAINMENT LIMITED was founded on 2004-09-09 and has its registered office in Maldon. The organisation's status is listed as "Active". Woodland Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODLAND ENTERTAINMENT LIMITED
 
Legal Registered Office
ARLINGTON HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
CM9 6FF
Other companies in CM9
 
Previous Names
W M FREIGHT LIMITED24/02/2005
Filing Information
Company Number 05226314
Company ID Number 05226314
Date formed 2004-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND ENTERTAINMENT LIMITED
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Companies with same name WOODLAND ENTERTAINMENT LIMITED
The following companies were found which have the same name as WOODLAND ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLAND ENTERTAINMENT GROUP INC Georgia Unknown
WOODLAND ENTERTAINMENT INC North Carolina Unknown
WOODLAND ENTERTAINMENT GROUP INC Georgia Unknown

Company Officers of WOODLAND ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER STUBBINGS
 Company Secretary 2006-12-02
MAURIZIO PIRODDI
 Director 2005-06-09
KEVIN GEORGE STEVENS
 Director 2005-02-05
JOHN PETER STUBBINGS
 Director 2006-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL SCOTT
 Director 2005-02-05 2011-05-31
RICHARD YEATMAN
 Director 2005-06-09 2007-10-26
DAVID WILSON
 Company Secretary 2005-02-05 2006-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-09 2004-09-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-09 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Company Secretary 2007-11-28 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS CORPORATE MANAGEMENT RESOURCES LTD Company Secretary 2007-03-29 CURRENT 2002-12-24 Active
JOHN PETER STUBBINGS WOODLAND TRANSPORT SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
JOHN PETER STUBBINGS WOODLAND RISK SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 2006-01-20 Active
JOHN PETER STUBBINGS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Company Secretary 2006-12-02 CURRENT 1996-12-06 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Company Secretary 2006-12-02 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Company Secretary 2006-12-02 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS BOOKBRIDGE FORWARDERS LIMITED Company Secretary 2006-12-02 CURRENT 1994-02-15 Active
JOHN PETER STUBBINGS INTERNATIONAL EXPRESS CO. LIMITED Company Secretary 2006-12-02 CURRENT 1997-04-04 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Company Secretary 2006-12-02 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS FIPL LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
JOHN PETER STUBBINGS PORT EXPRESS LIMITED Company Secretary 2004-03-20 CURRENT 2004-03-18 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 Active
KEVIN GEORGE STEVENS FIPL LIMITED Director 2017-08-04 CURRENT 2004-05-17 Active
KEVIN GEORGE STEVENS ARGENT COURT ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active
KEVIN GEORGE STEVENS FREIGHT FILTER LTD Director 2014-12-15 CURRENT 2013-08-12 Active
KEVIN GEORGE STEVENS MILLON INTERNATIONAL FREIGHT LIMITED Director 2009-02-27 CURRENT 1976-03-19 Active
KEVIN GEORGE STEVENS PORT EXPRESS (UK) LIMITED Director 2007-12-01 CURRENT 2007-11-13 Active
KEVIN GEORGE STEVENS PORT EXPRESS LIMITED Director 2007-02-28 CURRENT 2004-03-18 Active
KEVIN GEORGE STEVENS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
KEVIN GEORGE STEVENS WOODLAND RISK SERVICES LIMITED Director 2006-05-09 CURRENT 2006-01-20 Active
KEVIN GEORGE STEVENS WOODLAND GROUP LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
KEVIN GEORGE STEVENS CORPORATE MANAGEMENT RESOURCES LTD Director 2002-12-24 CURRENT 2002-12-24 Active
KEVIN GEORGE STEVENS INTERNATIONAL EXPRESS CO. LIMITED Director 1997-04-14 CURRENT 1997-04-04 Active
KEVIN GEORGE STEVENS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
KEVIN GEORGE STEVENS INTERNATIONAL FOOD LINK LIMITED Director 1996-11-01 CURRENT 1996-11-01 Active
KEVIN GEORGE STEVENS BOOKBRIDGE FORWARDERS LIMITED Director 1994-02-15 CURRENT 1994-02-15 Active
KEVIN GEORGE STEVENS WOODLAND TRANSPORT SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Dissolved 2014-04-15
KEVIN GEORGE STEVENS WOODLAND GLOBAL LTD Director 1992-01-16 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND MEDIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JOHN PETER STUBBINGS BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2013-05-23 CURRENT 1944-12-19 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Director 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Director 2006-12-01 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Director 2006-04-21 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Director 2006-03-15 CURRENT 1996-11-01 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Director 2005-10-06 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS FIPL LIMITED Director 2004-06-23 CURRENT 2004-05-17 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
2024-04-09DIRECTOR APPOINTED MR DAVID HOOL
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 052263140003
2023-12-12DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP WATTS
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24PSC05Change of details for Woodland Global Limited as a person with significant control on 2019-06-24
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-29AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18MISCSection 519
2012-10-22AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-30AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2010-11-10AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22CH01Director's details changed for Andrew Paul Scott on 2010-02-19
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO PIRODDI / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 19/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO PIRODDI / 30/11/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2008
2008-03-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-01-20288bSECRETARY RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-2288(2)RAD 13/02/06--------- £ SI 20@1=20 £ IC 80/100
2006-02-1788(2)RAD 15/12/05--------- £ SI 79@1=79 £ IC 1/80
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24CERTNMCOMPANY NAME CHANGED W M FREIGHT LIMITED CERTIFICATE ISSUED ON 24/02/05
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bSECRETARY RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities


Licences & Regulatory approval
We could not find any licences issued to WOODLAND ENTERTAINMENT 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 WOODLAND ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-11 Satisfied KEVIN GEORGE STEVENS
Intangible Assets
Patents
We have not found any records of WOODLAND ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAND ENTERTAINMENT LIMITED
Trademarks
We have not found any records of WOODLAND ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAND ENTERTAINMENT 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 (49410 - Freight transport by road) as WOODLAND ENTERTAINMENT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND ENTERTAINMENT 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.
Import/Export of Goods
Goods imported/exported by WOODLAND ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185234039
2010-11-0185234039
2010-10-0185234039
2010-09-0185234039
2010-06-0185234039
2010-05-0185234039
2010-02-0185234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLAND ENTERTAINMENT 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 WOODLAND ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 6FF