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WOODHAM BROTHERS LIMITED

Company summary

Confirmation statement overdue

Company number: 01688951
Status: ACTIVE
Incorporated / age: 24 December 198243 years
Registered office: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Accounts due: 31 December 2026
Confirmation statement due: 3 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODHAM, Sally ACTIVE	Secretary	12 Sep 1994				72 Greenacres, Palmerston, Barry, South Glamorgan, CF63 2PL
WOODHAM, John David ACTIVE	Director	01 Mar 2011		Wales	September 1961	16, Orchard Close, Wenvoe, Cardiff, CF5 6BW, Wales
WOODHAM, Sally ACTIVE	Director	01 Mar 2011		Wales	May 1960	72, Greenacres, Palmerston, Barry, South Glamorgan, CF63 2PL, Wales
WOODHAM, Jeanetta Margaret RESIGNED	Secretary		12 Sep 1994			Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS
GIFFORD, Jonathan RESIGNED	Director	01 Dec 2002	24 Jul 2011	United Kingdom	October 1951	14 Queen Charlotte Drive, Creigiau, Cardiff, CF15 9NY
SHANKLAND, Bernard Hamilton RESIGNED	Director	31 Jan 1994	01 Dec 2002		August 1932	30 South Road, Sully, Penarth, Vale Of Glamorgan, CF64 5TG
WOODHAM, David Lloyd Victor RESIGNED	Director		12 Sep 1994		September 1919	Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS
WOODHAM, Jeanetta Margaret RESIGNED	Director		31 Mar 2021	Wales	November 1935	Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS

WOODHAM, Sally ACTIVE
Role: Secretary
Appointed on: 12 Sep 1994
Address: 72 Greenacres, Palmerston, Barry, South Glamorgan, CF63 2PL

WOODHAM, John David ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: Wales
Date of birth: September 1961
Address: 16, Orchard Close, Wenvoe, Cardiff, CF5 6BW, Wales

WOODHAM, Sally ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: Wales
Date of birth: May 1960
Address: 72, Greenacres, Palmerston, Barry, South Glamorgan, CF63 2PL, Wales

WOODHAM, Jeanetta Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1994
Address: Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS

GIFFORD, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 24 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 14 Queen Charlotte Drive, Creigiau, Cardiff, CF15 9NY

SHANKLAND, Bernard Hamilton RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 01 Dec 2002
Date of birth: August 1932
Address: 30 South Road, Sully, Penarth, Vale Of Glamorgan, CF64 5TG

WOODHAM, David Lloyd Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Date of birth: September 1919
Address: Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS

WOODHAM, Jeanetta Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: Wales
Date of birth: November 1935
Address: Seaquest 10 Smithies Avenue, Sully, Penarth, South Glamorgan, CF64 5SS