WOODCOCK GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09771394
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Garry David Woodcock as a director on 23 March 2016; Appointment of Stephen Woodcock as a director on 23 March 2016. The most likely internet sites of WOODCOCK GROUP LIMITED are www.woodcockgroup.co.uk, and www.woodcock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Woodcock Group Limited is a Private Limited Company. The company registration number is 09771394. Woodcock Group Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Woodcock Group Limited is 4th Floor 7 10 Chandos Street London England W1g 9dq. . WOODCOCK, Norman Alan is a Director of the company. WOODCOCK, Stephen is a Director of the company. Director WOODCOCK, Garry David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WOODCOCK, Norman Alan
Appointed Date: 10 September 2015
77 years old
Director
WOODCOCK, Stephen
Appointed Date: 23 March 2016
51 years old

Resigned Directors

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

Persons With Significant Control

Norman Alan Woodcock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WOODCOCK GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Apr 2016
Termination of appointment of Garry David Woodcock as a director on 23 March 2016
28 Apr 2016
Appointment of Stephen Woodcock as a director on 23 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 468,278.74
23 Mar 2016
Statement by Directors
...
... and 7 more events
16 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 16/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 468,277.74
22 Feb 2016
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 Feb 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

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