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WOODCOTE HOUSE(TRADING) LIMITED

Learn more about WOODCOTE HOUSE(TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

WOODCOTE HOUSE(TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 01020240
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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ADOPT ARTICLES 19/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES13
Document description: SECTION 175 19/03/2013
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GAVIN RICHMOND / 11/10/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT MELVIN CRUTCHLEY / 05/09/2012
Form type: CH01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY CLEMENT CRUTCHLEY
Form type: TM02
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MRS GILLIAN ALSTON COX LOGGED FORM
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED CLEMENT MELVIN CRUTCHLEY
Form type: 288a
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, COMBPYNE WARREN HILL, EPSOM, SURREY KT18 7BX
Form type: 287
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/96 FROM:, COMBPYNE, WARREN HILL, EPSOM, SURREY KT18 7BX
Form type: 287
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

CLEMENT MELVIN CRUTCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2008.08.21
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
TIMOTHY GAVIN RICHMOND (current)
Director, IT ANALYST, 2002.07.19
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
GILLIAN ALSTON COX (resigned)
Secretary, 1991.10.26 - 2008.08.21
WYKE HOUSE 64 CHEQUERS LANE , TADWORTH
KT20 7QD, SURREY
CLEMENT MELVIN CRUTCHLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.08.21 - 2010.06.30
26 WELLINGTON AVENUE CHINGFORD , LONDON
E4 6RE
GILLIAN ALSTON COX (resigned)
Director, CHARTERED SURVEYOR RETIRED, 2002.07.19 - 2008.08.21
WYKE HOUSE 64 CHEQUERS LANE , TADWORTH
KT20 7QD, SURREY
EARNEST JOHN HARWOOD (resigned)
Director, 1991.10.26 - 2007.08.23
LYMPSTONE PINE HILL WOODCOTE GREEN , EPSOM
KT18 7BH, SURREY
RONALD EARNEST HARWOOD (resigned)
Director, 1991.10.26 - 2005.06.26
COMBPYNE WARREN HILL , EPSOM
KT18 7BX, SURREY

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Information about the Private Limited Company WOODCOTE HOUSE(TRADING) 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: 2016.07.20. Reload the data