Company NameThe Woodland Gift Company Ltd
DirectorsCharlotte Annie Appleton and Daniel Lewis Hartley
Company StatusActive
Company Number10824535
CategoryPrivate Limited Company
Incorporation Date19 June 2017(6 years, 10 months ago)
Previous NameVisual Trailer Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Charlotte Annie Appleton
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Oxford Road
Dewsbury
WF13 4EH
Director NameMr Daniel Lewis Hartley
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Oxford Road
Dewsbury
WF13 4EH

Location

Registered Address4 Manor Park
Manor Park
Mirfield
WF14 0EW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

2 July 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
1 June 2023Director's details changed for Mr Daniel Lewis Hartley on 1 June 2023 (2 pages)
1 June 2023Registered office address changed from 3 King Street King Street Mirfield WF14 8AW England to 4 Manor Park Manor Park Mirfield WF14 0EW on 1 June 2023 (1 page)
1 June 2023Change of details for Mr Daniel Lewis Hartley as a person with significant control on 1 June 2023 (2 pages)
1 June 2023Change of details for Miss Charlotte Annie Appleton as a person with significant control on 1 June 2023 (2 pages)
1 June 2023Director's details changed for Miss Charlotte Annie Appleton on 1 June 2023 (2 pages)
28 March 2023Total exemption full accounts made up to 30 June 2022 (5 pages)
30 June 2022Registered office address changed from 66 Huddersfield Road, Mirfield Huddersfield Road Mirfield WF14 9NE England to 3 King Street King Street Mirfield WF14 8AW on 30 June 2022 (1 page)
30 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
13 July 2021Confirmation statement made on 19 June 2021 with updates (4 pages)
8 July 2021Statement of capital following an allotment of shares on 5 April 2021
  • GBP 100
(3 pages)
18 July 2020Total exemption full accounts made up to 30 June 2020 (4 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
27 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
(3 pages)
25 January 2020Registered office address changed from 58 Oxford Road Dewsbury West Yorkshire WF13 4EH England to 66 Huddersfield Road, Mirfield Huddersfield Road Mirfield WF14 9NE on 25 January 2020 (1 page)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
12 June 2018Registered office address changed from 58 Oxford Road Dewsbury West Yorkshire WF13 4EH England to 58 Oxford Road Dewsbury West Yorkshire WF13 4EH on 12 June 2018 (1 page)
12 June 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 58 Oxford Road Dewsbury West Yorkshire WF13 4EH on 12 June 2018 (1 page)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)