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ZILLWOODS LIMITED

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

Company details

BRITANNIA RD., SOUTHAMPTON, SO14 5RH

ZILLWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00981043
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SINCLAIR-WILSON
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR-WILSON
Form type: TM01
Date: 2015.11.09
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DIRECTOR APPOINTED MRS MARIA ANN PEARCE
Form type: AP01
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.10
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 490
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.17
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.08
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.08
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED MR NICHOLAS JOHN SINCLAIR-WILSON
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES SINCLAIR-WILSON
Form type: AP01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.12
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SINCLAIR-WILSON / 01/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SINCLAIR-WILSON / 01/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARCE / 01/09/2010
Form type: CH01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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ALTER MEM AND ARTS 15/01/98
Form type: WRES01
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/98
Form type: 363(287)
Date: 1998.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.17

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Company directors and board members:

MARIA ANN PEARCE (current)
Secretary, 1999.03.31
14 MONKS WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4QH
BARRY PEARCE (current)
Director, SALES AND PRODUCTION, 1995.08.22
14 MONKS WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4QH, HAMPSHIRE
MARIA ANN PEARCE (current)
Director, 2015.10.20
MONKS WALK DIBDEN PURLIEU , SOUTHAMPTON
SO45 4QH
ENGLAND
CHRISTOPHER JAMES SINCLAIR-WILSON (current)
Director, 2010.09.01
BRITANNIA RD. SOUTHAMPTON ,
SO14 5RH
NICHOLAS JOHN SINCLAIR-WILSON (current)
Director, 2011.08.01
BRITANNIA RD. SOUTHAMPTON ,
SO14 5RH
GILLIAN MARY DAWN BABB (resigned)
Secretary, ADMINISTRATOR, 1998.01.15 - 1999.03.31
AUTUMN LODGE BOTLEY ROAD, FAIR OAK , EASTLEIGH
SO50 7AN, HAMPSHIRE
MARGARET JUNE PAGE (resigned)
Secretary, COMPANY SECRETARY, 1996.01.31 - 1996.04.24
26 EPSOM CLOSE HORTON HEATH , EASTLEIGH
SO50 7NZ, HAMPSHIRE
CHRISTINE ZILLWOOD (resigned)
Secretary, PERSONAL ASSISTANT, 1992.12.31 - 1996.01.21
CLAYHAYES SCHOOL LANE MINSTEAD , SOUTHAMPTON
SO14 5RH, HAMPSHIRE
CHRISTINE ZILLWOOD (resigned)
Secretary, PERSONAL ASSISTANT, 1996.04.24 - 1996.10.10
CLAYHAYES SCHOOL LANE MINSTEAD , SOUTHAMPTON
SO14 5RH, HAMPSHIRE
REGINALD JOHN ZILLWOOD (resigned)
Secretary, CONSULTANT, 1996.10.10 - 1998.01.15
TILE COTTAGE RUFUS STONE ROAD BROOK , LYNDHURST
SO43 7HD, HAMPSHIRE
CHRISTOPHER JAMES NORRIS (resigned)
Director, 1992.12.31 - 1997.06.01
19 CHALICE COURT TUDOR MEADOW HEDGE END , SOUTHAMPTON
SO30 4TA, HAMPSHIRE
ALEXANDRA SINCLAIR-WILSON (resigned)
Director, 1999.04.01 - 2015.10.20
BEECH HOUSE 1 NORTHBROOK CLOSE , WINCHESTER
SO23 0JR
TIMOTHY DAVID SINCLAIR-WILSON (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2015.10.20
BEECH HOUSE 1 NORTHBROOK CLOSE , WINCHESTER
SO23 0JR
DAVID JOHN ZILLWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1998.01.15
CLAYHAYES SCHOOL LANE MINSTEAD , LYNDHURST
SO43 7GL, HAMPSHIRE
IVY LILIAN ZILLWOOD (resigned)
Director, 1992.12.31 - 1994.08.31
TILE COTTAGE BROOK , LYNDHURST
SO43, HAMPSHIRE
JOYCE MAUREEN ZILLWOOD (resigned)
Director, 1992.12.31 - 1994.08.31
HEATHERS 31 BASSETT WOOD DRIVE , SOUTHAMPTON
SO16 3PS, HAMPSHIRE
REGINALD JOHN ZILLWOOD (resigned)
Director, CONSULTANT, 1996.10.10 - 1998.01.15
TILE COTTAGE RUFUS STONE ROAD BROOK , LYNDHURST
SO43 7HD, HAMPSHIRE

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Information about the Private Limited Company ZILLWOODS 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: 2016.07.09. Reload the data