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WOODBRIDGE QUAY COMPANY LIMITED

Learn more about WOODBRIDGE QUAY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FERRY HUT, FERRY QUAY, WOODBRIDGE, SUFFOLK, IP12 1BW

WOODBRIDGE QUAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00636971
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52220 - Service activities incidental to water transportation
Company WOODBRIDGE QUAY COMPANY LIMITED is a Private Limited Company, registration number 00636971, established in United Kingdom on the 11. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on THE FERRY HUT, FERRY QUAY, WOODBRIDGE, SUFFOLK, IP12 1BW. Business of the company WOODBRIDGE QUAY COMPANY LIMITED by SIC and NACE code are "52101 - Operation of warehousing and storage facilities for water transport activities", "52220 - Service activities incidental to water transportation". There are 62 company documents available. The most recent document is "DIRECTOR APPOINTED MRS EMMA CATHERINE JENNINGS" from the 2016.03.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.16. We do not have any information about the company WOODBRIDGE QUAY COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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Find out more information about WOODBRIDGE QUAY COMPANY LIMITED. Our website makes it possible to view other available documents related to WOODBRIDGE QUAY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS EMMA CATHERINE JENNINGS
Form type: AP01
Date: 2016.03.09
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DIRECTOR APPOINTED MR SAMUEL JENNINGS
Form type: AP01
Date: 2016.03.09
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SECRETARY APPOINTED SAMUEL JENNINGS
Form type: AP03
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY GOOD
Form type: TM02
Date: 2016.03.09
£2.95
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SECRETARY APPOINTED SAMUEL JENNINGS
Form type: AP03
Date: 2015.11.14
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA STELLA NORTHCOTE-LONG / 29/08/2012
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM LAST / 29/08/2012
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES CUTMORE / 29/08/2012
Form type: CH01
Date: 2012.09.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR FRANK KNIGHTS
Form type: 288b
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ALTER MEM AND ARTS 11/06/97
Form type: WRES01
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03

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Company directors and board members:

SAMUEL JENNINGS (current)
Secretary, 2015.10.07
3 THE CLOSE , NORWICH
NR1 4DL
KEITH CHARLES CUTMORE (current)
Director, SHIPWRIGHT, 1991.08.16
PINE VIEW HOLLESLEY ROAD CAPEL ST ANDREW , WOODBRIDGE
IP12 3NQ, SUFFOLK
EMMA CATHERINE JENNINGS (current)
Director, 2015.10.07
THE FERRY HUT FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
SAMUEL JENNINGS (current)
Director, 2015.10.07
THE FERRY HUT FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
CLIVE WILLIAM LAST (current)
Director, FARMER, 1991.08.16
WILLOW FARM ALLWOOD GREEN,RICKINGHALL , DISS
IP22 1LT, NORFOLK
VERONICA STELLA NORTHCOTE-LONG (current)
Director, SELF EMPLOYED, 1991.08.16
QUADRANT HOUSE FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
ROSEMARY JANE GOOD (resigned)
Secretary, 1991.08.16 - 2015.09.24
BLANDINGS HASKETON , WOODBRIDGE
IP13 6JA, SUFFOLK
FRANK ARTHUR KNIGHTS (resigned)
Director, SHIPWRIGHT, 1991.08.16 - 2008.09.21
FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK
JOAN EILEEN NORTHCOTE (resigned)
Director, HOUSEWIFE, 1991.08.16 - 1992.03.31
QUADRANT HOUSE FERRY QUAY , WOODBRIDGE
IP12 1BW, SUFFOLK

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Information about the Private Limited Company WOODBRIDGE QUAY COMPANY 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: 2016.05.24. Reload the data