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H.V. WOODING LIMITED

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

Company details

RANGE ROAD INDUSTRIAL ESTATE, RANGE ROAD, HYTHE, KENT, CT21 6HG

H.V. WOODING LIMITED on the map

Company type: Private Limited Company
Company number: 00921793
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.09
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25930 - Manufacture of wire products, chain and springs
  • 24450 - Other non-ferrous metal production

Accounts:

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

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.19

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEITH WOODING / 01/04/2015
Form type: CH01
Date: 2015.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER WOODING / 01/04/2015
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIMES OSBORNE / 01/04/2015
Form type: CH01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR NEAL STUART TOWNSEND
Form type: AP01
Date: 2015.06.24
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED MR JOHN GRIMES OSBORNE
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEO CARLILE
Form type: TM01
Date: 2014.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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13/03/12 STATEMENT OF CAPITAL GBP 100100
Form type: SH01
Date: 2012.07.18
£2.95
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ADOPT ARTICLES 13/03/2012
Form type: RES01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES13
Document description: RE PROVISIONS FROM MEM AND ARTS REGARDS AUTH CAP REVOKED 13/03/2012
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER WOODING / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEITH WOODING / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEO ALEXIS CARLILE / 26/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 26/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY KEITH WOODING / 26/04/2012
Form type: CH03
Date: 2012.04.26
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDINER WOODING / 24/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY KEITH WOODING / 24/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEO ALEXIS CARLILE / 24/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 24/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 115 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26

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Company directors and board members:

HARRY KEITH WOODING (current)
Secretary, COMPANY DIRECTOR, 2003.05.01
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
PAUL ALLEN (current)
Director, SALES DIRECTOR, 2005.04.06
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
JOHN GRIMES OSBORNE (current)
Director, COMMERCIAL DIRECTOR, 2014.04.01
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
NEAL STUART TOWNSEND (current)
Director, OPERATIONS DIRECTOR, 2015.04.01
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
HARRY KEITH WOODING (current)
Director, MANAGING DIRECTOR, 1991.12.24
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
JOHN GARDINER WOODING (current)
Director, TECHNICAL DIRECTOR, 1998.12.03
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
ALISON WOODING (resigned)
Secretary, 1993.04.29 - 2003.04.30
BUNKERS HILL FARM NORTH ELHAM ELHAM , CANTERBURY
CT4 6NW, KENT
HARRY KEITH WOODING (resigned)
Secretary, 1991.12.24 - 1993.04.29
PENDOWER CANTERBURY ROAD LYMINGE , FOLKESTONE
CT18 8HD, KENT
LEO ALEXIS CARLILE (resigned)
Director, COMMERCIAL DIRECTOR, 1998.12.03 - 2014.04.04
RANGE ROAD INDUSTRIAL ESTATE RANGE ROAD , HYTHE
CT21 6HG, KENT
ANTHONY DOUGLAS WOODING (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1998.10.28
BUNKERS HILL FARM , ELHAM
CT4 6NW, KENT

Companies near to H.V. WOODING ltd.

Information about the Private Limited Company H.V. WOODING 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: 2016.06.17. Reload the data