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WOODFLETCH LIMITED

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

Company details

8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HANTS, SO51 0HE

WOODFLETCH LIMITED on the map

Company type: Private Limited Company
Company number: 00685002
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2004.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5227 - Other retail food etc. specialised
  • 5137 - Wholesale coffee, tea, cocoa etc.
  • 5136 - Wholesale sugar, chocolate etc.

Previous names:

Company WOODFLETCH LIMITED is a Private Limited Company, registration number 00685002, established in United Kingdom on the 1. March 1961. The company is now active. The company has been in business for 55 years and 9 months. This company used to be called FLETCHWOOD VENDING SERVICES LIMITED. The company is based on 8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HANTS, SO51 0HE. Business of the company WOODFLETCH LIMITED by SIC and NACE code are "5227 - Other retail food etc. specialised", "5137 - Wholesale coffee, tea, cocoa etc.", "5136 - Wholesale sugar, chocolate etc.". There are 56 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 08/09/2011 FROM" from the 2011.09.08. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2004.11.14. We do not have any information about the company WOODFLETCH LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2006.02.28
overdue: OVERDUE
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2005.12.12
overdue: OVERDUE
last made update: 2004.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 8 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM ROMSEY, HAMPSHIRE, SO51 7AA
Form type: AD01
Date: 2011.09.08
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RES02
Form type: RES02
Date: 2009.04.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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COMPANY NAME CHANGED, FLETCHWOOD VENDING SERVICES LIMI, TED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
Form type: 225
Date: 2004.06.04
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, FLETCHWOOD HOUSE, QUAYSIDE ROAD, BITTERNE MANOR, SOUTHAMPTON SO18 1DP
Form type: 287
Date: 2004.01.22
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.14
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.25
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.03
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ANNUAL ACCOUNTS MADE UP DATE 31/01/83
Form type: AA
Date: 1983.11.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82
Form type: AA
Date: 1983.01.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/81
Form type: AA
Date: 1981.09.05

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Company directors and board members:

CLIVE UPTON (current)
Secretary, 1991.11.28
3 WARDEN CLOSE WEST END , SOUTHAMPTON
SO30 3DG, HAMPSHIRE
CLIVE UPTON (current)
Director, MANAGING DIRECTOR, 1991.11.28
3 WARDEN CLOSE WEST END , SOUTHAMPTON
SO30 3DG, HAMPSHIRE
JAMES PERCIVAL BURGESS (resigned)
Director, SOLICITOR, 1991.11.28 - 2005.01.31
HAMPSHIRE LODGE 109 STATION ROAD , NEW MILTON
BH25 6JP, HAMPSHIRE
DORIS MAY UPTON (resigned)
Director, 1991.11.28 - 2004.11.23
13 ELIZABETH COURT ELIZABETH CLOSE, WEST END , SOUTHAMPTON
SO30 3LT, HAMPSHIRE

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Information about the Private Limited Company WOODFLETCH 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: 2016.05.27. Reload the data