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Companies House/Pembroke/Company profile

WOODENBALE 2000 LIMITED

Active
03518409·incorporated 1998-02-27

WOODENBALE 2000 LIMITED is an active UK private limited company, incorporated on 27 February 1998 at Companies House (number 03518409; OpenRegistry canonical ID GB-03518409-woodenbale-2000-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 356 active companies registered in Pembroke (postcode SA71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-27
Registered Address
C/O CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, SA71 4LB, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WOODENBALE 2000 LIMITED has 2 persons with significant control on file:

  • Mrs Jayne Louise Lewis born 1970 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Steven Lewis born 1965 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Steven Lewis born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Steven Lewis born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Pembroke: