ALAN WOODLEY & SON LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 05399361
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH, STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of ALAN WOODLEY & SON LIMITED are www.alanwoodleyson.co.uk, and www.alan-woodley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alan Woodley Son Limited is a Private Limited Company. The company registration number is 05399361. Alan Woodley Son Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Alan Woodley Son Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . WOODLEY, Janet is a Secretary of the company. SAGHAFFI, Sarah Margaret is a Director of the company. WOODLEY, Alan Dwight is a Director of the company. WOODLEY, Janet is a Director of the company. WOODLEY, Lucy Jane is a Director of the company. WOODLEY, Martin James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WOODLEY, Janet
Appointed Date: 19 March 2005
Director
SAGHAFFI, Sarah Margaret
Appointed Date: 23 May 2014
65 years old
Director
WOODLEY, Alan Dwight
Appointed Date: 19 March 2005
92 years old
Director
WOODLEY, Janet
Appointed Date: 19 March 2005
90 years old
Director
WOODLEY, Lucy Jane
Appointed Date: 23 May 2014
62 years old
Director
WOODLEY, Martin James
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

A D Woodley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN WOODLEY & SON LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Appointment of Martin James Woodley as a director on 31 March 2015
...
... and 33 more events
05 May 2005
Director resigned
05 May 2005
Secretary resigned
05 May 2005
New secretary appointed;new director appointed
05 May 2005
New director appointed
19 Mar 2005
Incorporation

ALAN WOODLEY & SON LIMITED Charges

9 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north east side of luddington road…
9 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of rectory farm luddington…

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