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WOODCOCK BROTHERS (WIMBLEDON) LIMITED

Learn more about WOODCOCK BROTHERS (WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

WOODCOCK BROTHERS (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00481173
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.18
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.17
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1994.10.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.09.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.04.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.02.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.03.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.11.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WOODCOCK / 24/03/2016
Form type: CH01
Date: 2016.05.11
Document being scanned
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 12500
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004811730056
Form type: MR01
Date: 2013.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, WOODCOCK HOUSE GIBBARD MEWS HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Form type: AD01
Date: 2013.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.03.07
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.01.24
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 51
Form type: MG04
Date: 2011.12.29
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WOODCOCK / 09/11/2010
Form type: CH01
Date: 2011.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2010.11.04
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2010.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2009.12.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED GARY WOODCOCK
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN WOODCOCK
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17

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Company directors and board members:

GARY WOODCOCK (current)
Secretary, DIRECTOR, 2008.04.22
7 STONELEIGH CRESCENT EPSOM , LONDON
KT19 0RT
COLIN WALTER WOODCOCK (current)
Director, COMPANY DIRECTOR, 1992.09.18
COLWOOD CRAMPSHAW LANE , ASHTEAD
KT21 2UF, SURREY
GARRY DAVID WOODCOCK (current)
Director, BUILDER, 2004.09.22
7 STONELEIGH CRESCENT , EPSOM
KT19 0RT, SURREY
MICHAEL COLIN WOODCOCK (current)
Director, BUILDER, 2004.09.22
2 CEDAR HILL , EPSOM
KT18 7BP, SURREY
NORMAN ALAN WOODCOCK (resigned)
Secretary, 1992.09.18 - 2008.04.22
FIR TREE LODGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
GLADYS IVY WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2002.01.28
WOODLANDS PARK LANE , ASHTEAD
KT21 1EY, SURREY
NORMAN ALAN WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2008.04.22
FIR TREE LODGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
WALTER WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.09.18 - 2002.02.21
WOODLANDS PARK LANE , ASHTEAD
KT21 1EY, SURREY

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Information about the Private Limited Company WOODCOCK BROTHERS (WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data