A D WOODLEY HOLDINGS LIMITED
GLOUCESTERSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » GL56 9RE

Company number 03982533
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address NORTHFIELDS FARM, STRETTON ON, FOSSE, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 9RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4,859.93 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A D WOODLEY HOLDINGS LIMITED are www.adwoodleyholdings.co.uk, and www.a-d-woodley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stratford-upon-Avon Rail Station is 10.2 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Woodley Holdings Limited is a Private Limited Company. The company registration number is 03982533. A D Woodley Holdings Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of A D Woodley Holdings Limited is Northfields Farm Stretton On Fosse Moreton in The Marsh Gloucestershire Gl56 9re. . WOODLEY, Janet is a Secretary of the company. HODGSON, Anne May is a Director of the company. WEAR, Mary Rita is a Director of the company. WOODLEY, Alan Dwight is a Director of the company. WOODLEY, John Cyril is a Director of the company. Secretary BIGGS, Neil John has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. Director CARPENTER, Dudley Gordon has been resigned. Director WOODLEY, Keith Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODLEY, Janet
Appointed Date: 11 June 2004
Director
HODGSON, Anne May
Appointed Date: 27 July 2000
77 years old
Director
WEAR, Mary Rita
Appointed Date: 27 July 2000
77 years old
Director
WOODLEY, Alan Dwight
Appointed Date: 27 July 2000
92 years old
Director
WOODLEY, John Cyril
Appointed Date: 27 July 2000
81 years old

Resigned Directors

Secretary
BIGGS, Neil John
Resigned: 11 June 2004
Appointed Date: 27 July 2000
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 28 April 2000
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 27 July 2000
Appointed Date: 28 April 2000
Director
CARPENTER, Dudley Gordon
Resigned: 19 May 2005
Appointed Date: 04 October 2000
83 years old
Director
WOODLEY, Keith Ernest
Resigned: 20 November 2009
Appointed Date: 27 July 2000
87 years old

A D WOODLEY HOLDINGS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4,859.93
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4,859.93
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/07/00
28 Apr 2000
Incorporation

A D WOODLEY HOLDINGS LIMITED Charges

4 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 25 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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