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WOODGRANGE TECHNICAL SERVICES LIMITED

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

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

WOODGRANGE TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00685886
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.09
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.09.08
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02/10/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALFRED KENDALL / 12/12/2013
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARR / 12/12/2013
Form type: CH01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
Form type: TM01
Date: 2013.07.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 02/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2010
Form type: CH03
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM
Form type: TM02
Date: 2010.02.04
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 02/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALFRED KENDALL / 02/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARR / 02/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 02/10/2009
Form type: CH01
Date: 2009.11.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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SECRETARY APPOINTED MR DANIEL MAX BLOOM
Form type: 288a
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 266/8 HOLLOWAY ROAD, LONDON, N7 6NE
Form type: 287
Date: 2003.01.08
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 4 SEBERT ROAD, LONDON E7 0NQ
Form type: 287
Date: 1999.10.29
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

DANIEL MAX BLOOM (current)
Secretary, 2008.04.24
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DANIEL MAX BLOOM (current)
Director, SURVEYOR, 1997.01.08
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
DAVID FARR (current)
Director, COMPANY DIRECTOR, 1991.10.02
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
BARRIE ALFRED KENDALL (current)
Director, COMPANY DIRECTOR, 1991.10.02
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
SALOME BLOOM (resigned)
Secretary, 1991.10.02 - 2010.02.03
FLAT S 5TH FLOOR 82 PORTLAND PLACE , LONDON
W1N 3HD
RALPH JOSEPH (resigned)
Secretary, 1991.10.02 - 2001.10.27
2 SUNNINGDALE LODGE , EDGWARE
HA8 7SY, MIDDLESEX
STANLEY SIMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2013.02.06
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
RALPH JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.10.27
2 SUNNINGDALE LODGE , EDGWARE
HA8 7SY, MIDDLESEX
FRANK NOCKALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.03.31
22 ST MARYS LODGE , LONDON
E11 2NS
Date 2012.03.31
Current Assets £ 33,109
Debtors £ 33,109
Shareholder Funds £ 33,109
Profit Loss Account Reserve £ 32,109
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 33,109
Total Assets Less Current Liabilities £ 33,109
Net Current Assets Liabilities £ 33,109

Companies near to WOODGRANGE TECHNICAL SERVICES ltd.

Information about the Private Limited Company WOODGRANGE TECHNICAL SERVICES 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