Company number 03124515
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 23 THE RIDGEWAY, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7LE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of WOODCOTE CONSULTANCY LIMITED are www.woodcoteconsultancy.co.uk, and www.woodcote-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Woodcote Consultancy Limited is a Private Limited Company.
The company registration number is 03124515. Woodcote Consultancy Limited has been working since 10 November 1995.
The present status of the company is Active. The registered address of Woodcote Consultancy Limited is 23 The Ridgeway Rothley Leicester Leicestershire Le7 7le. . WELLS, Rebecca Zoe is a Secretary of the company. ROALFE, Michael Henry is a Director of the company. WELLS, Rebecca Zoe is a Director of the company. Secretary ROALFE, Kathleen Rita June has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Persons With Significant Control
Mr Michael Henry Roalfe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Zoe Wells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODCOTE CONSULTANCY LIMITED Events
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 47 more events
20 Nov 1995
Secretary resigned
20 Nov 1995
New director appointed
20 Nov 1995
New secretary appointed
20 Nov 1995
Registered office changed on 20/11/95 from: po box 55 7 spa road london SE16 3QQ
10 Nov 1995
Incorporation