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WOODCHESTER CREDIT LIMITED

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

Company details

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF

WOODCHESTER CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00962324
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 15450000
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DIRECTOR APPOINTED MR PAUL DAVID HURD
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
Form type: TM01
Date: 2016.01.18
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.06.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR APPOINTED MR SIMON JAMES PALMER
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED RICHARD BLACKBURN
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.19
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
Form type: TM01
Date: 2012.10.02
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ALTER ARTICLES 21/08/2012
Form type: RES01
Date: 2012.08.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.28
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2012.08.28
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.10
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
Form type: TM01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 03/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: AD01
Date: 2010.06.21
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22

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Company directors and board members:

KALPNA SHAH (current)
Secretary, 2015.07.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PAUL DAVID HURD (current)
Director, 2016.01.11
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
SIMON JAMES PALMER (current)
Director, CERTIFIED ACCOUNTANT, 2013.08.20
30 BERKELEY SQUARE , LONDON
W1J 6EW, ENGLAND AND WALES
SUSAN ELIZABETH CRICHTON (resigned)
Secretary, 2000.08.20 - 2001.10.15
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
SHIRLEY DRAZIN (resigned)
Secretary, 1991.05.29 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
FN SECRETARY LIMITED (resigned)
Secretary, 2009.01.13 - 2015.07.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PETER HARVEY GREEN (resigned)
Secretary, 2007.06.14 - 2009.01.13
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
DANIEL EDWARD LAURENCE HAYES (resigned)
Secretary, 2001.10.15 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
JENNIFER ANNE OWENS (resigned)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
GERARD JUDE RYAN (resigned)
Secretary, 1993.01.29 - 2000.08.20
28 PILRIG STREET , EDINBURGH
EH6 5AJ
JOHN IAN BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 1997.12.23
1 CODRINGTON COURT 243 ROTHERHITHE STREET , LONDON
SE16 1FT
CIARAN JOSEPH BARR (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.03 - 2012.01.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL MARIE DOMINIQUE BELLIER (resigned)
Director, BANKER, 1994.10.11 - 1995.10.03
29 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JQ
JEAN FRANCOIS BELLISSEN (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1995.10.03 - 1997.12.23
STRADA DELLE TERRAZZE 56/12 , TURIN
10133
ITALY
DUNCAN GEE BERRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.05 - 2013.09.09
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD MARTIN BLACKBURN (resigned)
Director, TREASURER, 2013.08.20 - 2016.01.15
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHEL MAURICE DENIS BONNET (resigned)
Director, BANKER, 1993.12.01 - 1994.10.11
29A BOLTON GARDENS , LONDON
SW5 0AQ
JOHN MAITLAND BRUNYATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.12.31
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
CRAIG ANTHONY BUICK (resigned)
Director, ACCOUNTANT, 2005.12.20 - 2007.05.31
3 DURKAR COURT , DURKAR
WF4 3QR, WEST YORKSHIRE
ROBERT JAMES MACKENZIE BULLOCH (resigned)
Director, COMPANY DIRECTOR, 2000.01.06 - 2001.07.15
THE TOLL HOUSE WATERGATE CLEISH , KINROSS
KY13 0LS, FIFE
EWAN DOUGLAS CAMERON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
BENJAMIN CHESTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
MICHAEL CULLEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 2000.01.06
35 PALMERSTON ROAD , DUBLIN
6
BERNARD LOUIS GABRIEL DARMAYAN (resigned)
Director, BAMKING, 1995.02.17 - 1997.12.23
32 TITE STREET CHELSEA , LONDON
SW3 4JA
KIMON CELICOURT MACRIS DE RIDDER (resigned)
Director, SOLICITOR, 2012.02.23 - 2013.07.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PAUL DEREK DODDRELL (resigned)
Director, COMPANY DIRECTOR, 2012.01.19 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANTOINE DRAVET (resigned)
Director, FINANCE EXECUTIVE, 1991.05.29 - 1993.02.10
7 BIS RUE DUFETEL 78150 LE CHESNAY 78150 ,
FOREIGN
FRANCE
KELLIE VICTORIA EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.05 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DUNCAN PAUL MARSDEN FLORENCE (resigned)
Director, FINANCE INFORMATION TECHNOLOGY, 1994.06.06 - 1996.12.31
6 HIGH DRIVE , NEW MALDEN
KT3 3UG, SURREY
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2008.09.05 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD GASKIN (resigned)
Director, MANAGING DIRECTOR GE CONSUM, 2004.07.15 - 2005.12.31
32 FARRER LANE OULTON , LEEDS
LS26 8JJ
PETER GEORGEU (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 1994.09.08
209 PARK ST LANE PARK STREET , ST ALBANS
AL2 2BA, HERTFORDSHIRE
BRENDAN EDWARD GILLIGAN (resigned)
Director, 2002.04.19 - 2002.10.25
8 THORMANBAY LODGE , HOWTH
IRISH, COUNTY DUBLIN
IRELAND

Companies near to WOODCHESTER CREDIT ltd.

Information about the Private Limited Company WOODCHESTER CREDIT 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: 2016.06.30. Reload the data