Company number 07861146
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 330
. The most likely internet sites of WOODCOCK (WAILWOOD) LIMITED are www.woodcockwailwood.co.uk, and www.woodcock-wailwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Woodcock Wailwood Limited is a Private Limited Company.
The company registration number is 07861146. Woodcock Wailwood Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Woodcock Wailwood Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . WOODCOCK, Nicholas Charles is a Director of the company. WOODCOCK, Robert Charles is a Director of the company. Director WOODCOCK, Anthony has been resigned. Director WOODCOCK, David Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
WOODCOCK, Anthony
Resigned: 01 October 2015
Appointed Date: 25 November 2011
86 years old
Persons With Significant Control
Mr Nicholas Charles Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Woodcock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODCOCK (WAILWOOD) LIMITED Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Robert Charles Woodcock on 2 December 2015
17 Nov 2015
Termination of appointment of David Brian Woodcock as a director on 1 October 2015
...
... and 7 more events
26 Mar 2013
Accounts made up to 30 June 2012
14 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
18 Apr 2012
Current accounting period shortened from 30 November 2012 to 30 June 2012
03 Jan 2012
Statement of capital following an allotment of shares on 1 December 2011
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted