ALAN WOODCOCK
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7JJ

Company number 00422437
Status Active
Incorporation Date 28 October 1946
Company Type Private Unlimited Company
Address 13 GATLEY DRIVE, GUILDFORD, SURREY, GU4 7JJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALAN WOODCOCK are www.alan.co.uk, and www.alan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Alan Woodcock is a Private Unlimited Company. The company registration number is 00422437. Alan Woodcock has been working since 28 October 1946. The present status of the company is Active. The registered address of Alan Woodcock is 13 Gatley Drive Guildford Surrey Gu4 7jj. . WOODROFFE, Lesley Helen is a Secretary of the company. WOODROFFE, Lesley Helen is a Director of the company. WOODROFFE, Richard Gregory is a Director of the company. Secretary WOODCOCK, Frederick Alan has been resigned. Director CROSS, Paul has been resigned. Director WOODCOCK, Alan Charles has been resigned. Director WOODCOCK, Frederick Alan has been resigned. Director WOODCOCK, Graham Charles has been resigned. Director WOODCOCK, Rose Edith has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WOODROFFE, Lesley Helen
Appointed Date: 05 November 1996
Director
WOODROFFE, Lesley Helen
Appointed Date: 05 November 1996
68 years old
Director
WOODROFFE, Richard Gregory
Appointed Date: 05 November 1996
71 years old

Resigned Directors

Secretary
WOODCOCK, Frederick Alan
Resigned: 05 November 1996
Director
CROSS, Paul
Resigned: 19 April 1996
Appointed Date: 23 March 1992
62 years old
Director
WOODCOCK, Alan Charles
Resigned: 05 November 1996
121 years old
Director
WOODCOCK, Frederick Alan
Resigned: 05 November 1996
82 years old
Director
WOODCOCK, Graham Charles
Resigned: 05 November 1996
92 years old
Director
WOODCOCK, Rose Edith
Resigned: 13 April 1993
116 years old

Persons With Significant Control

Mr Richard Gregory Woodroffe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Helen Woodroffe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN WOODCOCK Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,000
22 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Change of share class name or designation
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,000
...
... and 50 more events
20 Oct 1988
Return made up to 16/09/88; full list of members
07 Dec 1987
Return made up to 18/11/87; full list of members
27 Jan 1987
Return made up to 31/10/86; full list of members
16 Feb 1968
Certificate of re-registration from Private to Public Limited Company
28 Oct 1946
Incorporation

ALAN WOODCOCK Charges

5 November 1996
Legal charge
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The l/h property k/a 136 high street dorking surrey.
5 November 1996
Mortgage debenture
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 30 July 2013
Persons entitled: Frederick Alan Woodcock,Graham Charles Woodcock and Alan Charles Woodcock
Description: L/Hold property at 136 high st,dorking,surrey.

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