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H. WOODMAN LIMITED

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

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

H. WOODMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01068316
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.22
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.24
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.18
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.09.07
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 21/04/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 21/04/2012
Form type: CH03
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.29
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.19
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SANDRA CLIFTON / 21/04/2010
Form type: CH01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 21/04/2010
Form type: CH01
Date: 2010.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPPELL / 22/04/2009
Form type: 288c
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
Form type: 225
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2003.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, 255 CRANBROOK ROAD,, ILFORD,, ESSEX., IG1 4TG
Form type: 287
Date: 2001.12.28
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16

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Company directors and board members:

MICHAEL JOHN CHAPPELL (current)
Secretary, DIRECTOR, 2003.01.06
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MICHAEL JOHN CHAPPELL (current)
Director, 2003.01.06
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
YVONNE SANDRA CLIFTON (current)
Director, 2003.01.06
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
FREDERICK CHARLES WOODMAN (resigned)
Secretary, GARDEN MAINTENANCE, 2002.05.02 - 2003.01.06
HEATHERLANDS WARREN ROAD , LISS
GU33 7DD, HAMPSHIRE
NANCY SYBILLE DAGMAR WOODMAN (resigned)
Secretary, 1991.04.22 - 2002.05.02
HEATHERLANDS WARREN ROAD LISS FOREST , LISS
GU33 7DD, HAMPSHIRE
HAROLD WOODMAN (resigned)
Director, RETIRED, 1991.04.22 - 2002.01.24
HEATHERLANDS WARREN ROAD LISS FOREST , LISS
GU33 7DD, HAMPSHIRE
NANCY SYBILLE DAGMAR WOODMAN (resigned)
Director, RETIRED, 1991.04.22 - 2003.01.06
HEATHERLANDS WARREN ROAD LISS FOREST , LISS
GU33 7DD, HAMPSHIRE
Date 2013.07.31
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10
Cash Bank In Hand £ 10
Share Capital Allotted Called Up Paid £ 10
Par Value Share of 1631 each

Companies near to H. WOODMAN ltd.

Information about the Private Limited Company H. WOODMAN 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: 2016.07.22. Reload the data