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S. WOODCOCK & SON (RUGBY) LIMITED

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

Company details

THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD

S. WOODCOCK & SON (RUGBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00698104
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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PREVEXT FROM 31/12/2015 TO 29/02/2016
Form type: AA01
Date: 2016.02.29
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 16000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODCOCK
Form type: TM01
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MRS PAULINE FRANCES WOODCOCK
Form type: AP01
Date: 2015.03.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 3 WESTWOOD ROAD, RUGBY, WARWICKSHIRE CV22 5QL
Form type: 287
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, VICTORIA HOUSE, 50 ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2RH
Form type: 287
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19

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Company directors and board members:

GREY'S SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.10.05
THE ROBBINS BUILDING ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
PAULINE FRANCES WOODCOCK (current)
Director, 2015.03.17
THE ROBBINS BUILDING 25 ALBERT STREET , RUGBY
CV21 2SD, WARWICKSHIRE
GREYS NOMINEES LIMITED (resigned)
Secretary, 1991.01.31 - 1994.12.23
THE ELMS 3 NEWBOLD ROAD , RUGBY
CV21 2NU, WARWICKSHIRE
PAULINE FRANCES WOODCOCK (resigned)
Secretary, 1994.12.23 - 1998.10.05
3 WESTWOOD ROAD , RUGBY
CV22 5QL, WARWICKSHIRE
GEOFFREY JOHN WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2015.03.22
3 WESTWOOD ROAD , RUGBY
CV22 5QL, WARWICKSHIRE

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Information about the Private Limited Company S. WOODCOCK & SON (RUGBY) 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: 2016.05.28. Reload the data