Woodlands Installations Uk Limited

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Company number
08634688
Status
Active
Registered address
16 North Mills, Frog Island, Leicester, Leicestershire, Le3 5dl
Incorporated
2 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
78109

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Clarke, Adam Bryan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-07-27
    • Adam Bryan CLARKEOfficer, appointed 2026-07-27
    • Adam Bryan CLARKEOfficer, appointed 2026-07-27
    • Adam Bryan CLARKEOfficer, appointed 2025-09-30
  • Bastian, Maria Angeles
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2013-08-02 · Resigned: 2023-10-27
    • Maria Angeles BASTIANOfficer, appointed 2019-07-17
    • Maria Angeles BASTIANOfficer, appointed 2018-10-05
    • Maria Angeles BASTIANOfficer, appointed 2018-10-04
  • Murphy, Jason
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-27 · Resigned: 2026-01-09
    • Jason MURPHYOfficer, appointed 2023-10-27, resigned 2026-01-09
  • Peace, Natalie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-02-12 · Resigned: 2026-07-27
    • Natalie PEACEOfficer, appointed 2024-02-12, resigned 2026-07-27
    • Natalie PEACEOfficer, appointed 2023-07-24, resigned 2026-07-27

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-28 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-27 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-05 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2025-12-10 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-08-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-12 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Maria Angeles Bastian
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WOODLANDS INSTALLATIONS UK LIMITED - UK Company Risk Report