WOODEND CELLULAR LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2017

Confirmation Statement Submitted 26 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 41 resigned

Show resigned officers

						Status
David Nigel Evans	Director	British	United Kingdom	60	30 Jul 2013	Active
Diane Josephine Mcintyre	Director	British	United Kingdom	52	31 Oct 2012	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Feb 2004	Active

Shareholders

Shareholders (1)


Woodend Holdings Limited	100.0%	2	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodend Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WOODEND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODEND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE UK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

WOODEND CELLULAR LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
18 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 May 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
26 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-15 with updates	View(4 pages)