PETER WOODCOCK & SON LIMITED
ONGAR

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Company number 06457204
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address THE DUTCH BARN ABBESS HALL FARM, ABBESS RODING, ONGAR, ESSEX, CM5 0PA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of PETER WOODCOCK & SON LIMITED are www.peterwoodcockson.co.uk, and www.peter-woodcock-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Peter Woodcock Son Limited is a Private Limited Company. The company registration number is 06457204. Peter Woodcock Son Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Peter Woodcock Son Limited is The Dutch Barn Abbess Hall Farm Abbess Roding Ongar Essex Cm5 0pa. . WOODCOCK, Caroline is a Secretary of the company. WOODCOCK, Adam Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WOODCOCK, Caroline
Appointed Date: 19 December 2007

Director
WOODCOCK, Adam Peter
Appointed Date: 19 December 2007
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Adam Peter Woodcock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER WOODCOCK & SON LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 17 more events
04 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
19 Dec 2007
Incorporation