DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Woodland Group Limited
Adresa	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
VAT ID (DIČ)	no VAT ID available
Company No.	05455052 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road
Company Register Status	active
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 62012 Business and domestic software development 70100 Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Woodland Group Holdings Ltd Status: Active Notified: 03/11/2022 Companies House Number: 14078193 Nature of Control

Ownership of shares - 75% or more

Stevens, Kevin George Status: Ceased Notified: 06/04/2017 Ceased: 03/11/2022 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Rowlands, Iain George Spital Road, Maldon, England Status: Active Notified: 04/11/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Dawn Spital Road, Maldon, England Status: Active Notified: 31/12/2013 Role: Secretary

Stevens, Jack Kevin Spital Road, Maldon, England Status: Active Notified: 04/11/2022 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Kevin George Spital Road, Maldon, England Status: Active Notified: 17/05/2005 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 06/10/2005 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Christopher Phillip Spital Road, Maldon, England Status: Active Notified: 23/07/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

DMG Freight Services LTD Status: Active Notified: 07/11/2023 Companies House Number: 02319994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forward Computers Alliance Limited Status: Active Notified: 14/05/2024 Companies House Number: 15682515 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Forwarding Property Limited Status: Active Notified: 29/04/2022 Companies House Number: 14078468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haulable Limited Status: Active Notified: 18/10/2023 Companies House Number: 12987469 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Millon International Freight Limited Status: Active Notified: 06/04/2017 Companies House Number: 01250047 Nature of Control

Ownership of shares - 75% or more

GB TBK Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 04639555 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB WBS Logistic Limited Status: Active Notified: 01/10/2021 Companies House Number: 07384862 Nature of Control

Significant influence or control

Woodland Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 02278005 Nature of Control

Ownership of shares - 75% or more

GB Woodland Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05681277 Nature of Control

Ownership of shares - 75% or more

Worldwide Book Services Limited Status: Active Notified: 01/10/2021 Companies House Number: 04636376 Nature of Control

Significant influence or control

Všechny informace o:

Woodland Group Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)