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WOODFORD HOLDINGS LIMITED - 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03901376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Fishers Lane
- Orwell
- Royston
- Hertfordshire
- SG8 5QX 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX UK
Management
- Managing Directors
- MCBRIDE, William Struan
- NEVILLE, David Christopher
- NEVILLE, James Robert
- NEVILLE, Mark Richard
- NEVILLE, Patricia Jane
- Company secretaries
- WILSON, Adrian John Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-23
- Age Of Company 1999-12-23 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Patricia Jane Neville
- Mr Mark Richard Neville
- Mr James Robert Neville
- Mr David Christopher Neville
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- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
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WOODFORD HOLDINGS LIMITED Company Description
- WOODFORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03901376. Its current trading status is "live". It was registered 1999-12-23. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 50 Fishers Lane .
Get WOODFORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodford Holdings Limited - 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
- 1999-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-03-05) - SH03
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resolution (2020-02-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-02-13) - SH10
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capital-cancellation-shares (2020-02-28) - SH06
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memorandum-articles (2020-07-09) - MA
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capital-name-of-class-of-shares (2020-02-13) - SH08
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capital-name-of-class-of-shares (2020-07-09) - SH08
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capital-variation-of-rights-attached-to-shares (2020-07-09) - SH10
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-06-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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accounts-with-accounts-type-group (2017-10-02) - AA
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resolution (2017-11-01) - RESOLUTIONS
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legacy (2017-06-20) - SH20
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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capital-cancellation-shares (2017-11-13) - SH06
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capital-allotment-shares (2017-11-13) - SH01
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capital-return-purchase-own-shares (2017-12-11) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-06) - MR04
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change-account-reference-date-company-current-shortened (2014-10-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-group (2014-12-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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accounts-with-accounts-type-group (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-29) - AA
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termination-secretary-company-with-name (2011-06-16) - TM02
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
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termination-director-company-with-name (2010-09-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-amended-with-accounts-type-group (2008-12-23) - AAMD
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-01-03) - 363a
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-06) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-12-12) - 288c
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-12-06) - 395
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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legacy (2004-02-10) - 288a
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legacy (2004-02-11) - 288b
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resolution (2004-02-04) - RESOLUTIONS
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legacy (2004-03-25) - 395
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resolution (2004-07-29) - RESOLUTIONS
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legacy (2004-08-09) - 169
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accounts-with-accounts-type-group (2004-12-02) - AA
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-29) - AA
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-21) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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statement-of-affairs (2001-05-14) - SA
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legacy (2001-01-17) - 363s
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legacy (2001-05-14) - 88(2)R
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accounts-with-accounts-type-group (2001-10-25) - AA
keyboard_arrow_right 2000
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resolution (2000-06-20) - RESOLUTIONS
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legacy (2000-02-11) - 288a
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legacy (2000-02-11) - 287
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 225
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-28) - 123
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legacy (2000-06-20) - 123
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legacy (2000-06-20) - 288a
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legacy (2000-06-20) - 287
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legacy (2000-06-20) - 288b
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legacy (2000-05-11) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-12-23) - NEWINC