Woods & Whitfield Investments Limited

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Company number
12794257
Status
Active
Registered address
Unit D2 Springhead Road Springhead Road, Northfleet, Gravesend, Kent, England, Da11 8hh
Incorporated
5 August 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whitfield, Ian Mark
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-05
    • Ian Mark WHITFIELD — Officer, appointed 2020-08-05
    • Ian Mark WHITFIELD — Officer, appointed 2019-01-10
    • Ian Mark WHITFIELD — Officer, appointed 2018-11-01
  • Woods, Darren Keith
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-05 · Resigned: 2025-08-01
    • Darren Keith WOODS — Officer, appointed 2021-11-01
    • Darren Keith WOODS — Officer, appointed 2019-01-10
    • Darren Keith WOODS — Officer, appointed 2018-09-26

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-13 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-26 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-08-08 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-08-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Darren Woods
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-08-05
  • Mr Ian Mark Whitfield
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-08-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 33 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.

WOODS & WHITFIELD INVESTMENTS LIMITED - UK Company Risk Report