WOODCOCK FREIGHT LIMITED
COLESHILL DAVIES TURNER NORTHERN LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 02229298
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of WOODCOCK FREIGHT LIMITED are www.woodcockfreight.co.uk, and www.woodcock-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Woodcock Freight Limited is a Private Limited Company. The company registration number is 02229298. Woodcock Freight Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Woodcock Freight Limited is West Midlands Freight Terminal Station Road Coleshill Warwickshire B46 1dt. . YOUNGS, Elizabeth Jane is a Secretary of the company. STEPHENSON, Michael John is a Director of the company. STEPHENSON, Philip Dalton is a Director of the company. Secretary FOWLER, Peter John has been resigned. Secretary LINES, George Richard has been resigned. Director DEAN, Michael Robert has been resigned. Director DUKE, John Llewellyn has been resigned. Director FOWLER, Peter John has been resigned. Director LINES, George Richard has been resigned. Director MCCARTNEY, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YOUNGS, Elizabeth Jane
Appointed Date: 01 October 2002
Director
STEPHENSON, Michael John

74 years old
Director
STEPHENSON, Philip Dalton

77 years old

Resigned Directors

Secretary
FOWLER, Peter John
Resigned: 01 November 1996
Secretary
LINES, George Richard
Resigned: 01 October 2002
Appointed Date: 01 November 1996
Director
DEAN, Michael Robert
Resigned: 31 March 2015
75 years old
Director
DUKE, John Llewellyn
Resigned: 31 March 2009
81 years old
Director
FOWLER, Peter John
Resigned: 01 November 1996
94 years old
Director
LINES, George Richard
Resigned: 31 October 2008
87 years old
Director
MCCARTNEY, John
Resigned: 31 March 2014
73 years old

Persons With Significant Control

Davies Turner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOCK FREIGHT LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Feb 2016
Termination of appointment of Michael Robert Dean as a director on 31 March 2015
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
03 Apr 1990
Registered office changed on 03/04/90 from: 334 queenstown road london SW8 4NG
03 Apr 1990
Accounts for a dormant company made up to 31 March 1989
03 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1990
Return made up to 15/09/89; full list of members
10 Mar 1988
Incorporation

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