WOODCOCK BROTHERS (HOLDINGS) LIMITED
LONDON

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Company number 09771438
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge 097714380002, created on 19 August 2016; Registration of charge 097714380001, created on 19 August 2016. The most likely internet sites of WOODCOCK BROTHERS (HOLDINGS) LIMITED are www.woodcockbrothersholdings.co.uk, and www.woodcock-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Woodcock Brothers Holdings Limited is a Private Limited Company. The company registration number is 09771438. Woodcock Brothers Holdings Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Woodcock Brothers Holdings Limited is 4th Floor 7 10 Chandos Street London England W1g 9dq. . WOODCOCK, Garry David is a Director of the company. WOODCOCK, Michael Colin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
WOODCOCK, Garry David
Appointed Date: 10 September 2015
58 years old
Director
WOODCOCK, Michael Colin
Appointed Date: 23 March 2016
56 years old

Persons With Significant Control

Mr Michael Colin Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Carol Ann Woodcock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin Walter Woodcock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Garry David Woodcock
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WOODCOCK BROTHERS (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 9 September 2016 with updates
05 Sep 2016
Registration of charge 097714380002, created on 19 August 2016
05 Sep 2016
Registration of charge 097714380001, created on 19 August 2016
12 May 2016
Director's details changed for Mr Michael Colin Woodcock on 24 March 2016
11 May 2016
Director's details changed for Mr Michael Colin Woodcock on 24 March 2016
...
... and 1 more events
15 Apr 2016
Appointment of Mr Michael Colin Woodcock as a director on 23 March 2016
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 235,303.74
14 Apr 2016
Change of share class name or designation
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WOODCOCK BROTHERS (HOLDINGS) LIMITED Charges

19 August 2016
Charge code 0977 1438 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0977 1438 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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