WOODEND GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 41 resigned

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						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
Janine Butler	Director	British	England	43	23 Feb 2021	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Feb 2004	Active

Shareholders

Shareholders (1)


Vodafone (scotland) Limited	100.0%	26,382,575	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone (scotland) 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

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 GROUP LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Mar 2021	Resolution	Resolutions	View(1 page)
5 Mar 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)