WOODEAVES FINANCE LIMITED

Key Data

Status

Active

Company No.

04324455

Incorporation date

19/11/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

26/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Pamela Jane Tattersall as a director on 2025-12-31

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

03/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

19/07/2023

Resolutions

View PDF (2 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

11/07/2023

Cessation of Pamela Jane Tattersall as a person with significant control on 2023-07-06

View PDF (1 pages)

11/07/2023

Change of details for Mr Rex Tattersall as a person with significant control on 2023-07-06

View PDF (2 pages)

11/07/2023

Notification of Ross Tattersall as a person with significant control on 2023-07-06

View PDF (2 pages)

30/03/2023

Registered office address changed from Delamere House Eddisbury Hill Delamere Northwich CW8 2HY England to Oakdale Welshampton Ellesmere Shropshire SY12 0PY on 2023-03-30

View PDF (1 pages)

16/02/2023

Change of details for Mrs Pamela Jane Tattersall as a person with significant control on 2017-04-01

View PDF (2 pages)

15/02/2023

Change of details for Mr Rex Tattersall as a person with significant control on 2017-04-01

View PDF (2 pages)

14/02/2023

Change of details for Mr Rex Tattersall as a person with significant control on 2017-04-01

View PDF (2 pages)

14/02/2023

Notification of Pamela Jane Tattersall as a person with significant control on 2017-04-01

View PDF (2 pages)

06/01/2023

Appointment of Mr Ross Tattersall as a director on 2023-01-05

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
430.29K
-
0.00
-
-

2022
3
457.28K
-
0.00
-
-

2023
4
480.34K
-
0.00
-
-

2023
4
480.34K
-
0.00
-
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

480.34K £5.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tattersall, Rex	Director	26/11/2001 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/11/2001 - 21/11/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	19/11/2001 - 21/11/2001	12878
Tattersall, Pamela Jane	Secretary	26/11/2001 - Present	-
Tattersall, Pamela Jane	Director	01/02/2022 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WOODEAVES FINANCE LIMITED

WOODEAVES FINANCE LIMITED is an(a) Active company incorporated on 19/11/2001 with the registered office located at Oakdale, Welshampton, Ellesmere, Shropshire SY12 0PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODEAVES FINANCE LIMITED?

WOODEAVES FINANCE LIMITED is currently Active. It was registered on 19/11/2001 .

Where is WOODEAVES FINANCE LIMITED located?

WOODEAVES FINANCE LIMITED is registered at Oakdale, Welshampton, Ellesmere, Shropshire SY12 0PY.

What does WOODEAVES FINANCE LIMITED do?

WOODEAVES FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WOODEAVES FINANCE LIMITED have?

WOODEAVES FINANCE LIMITED had 4 employees in 2023.

What is the latest filing for WOODEAVES FINANCE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-02 with no updates.