A D Woodley Holdings Ltd

About

Registered Number: 03982533
Date of Incorporation: 28/04/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire, GL56 9RE

 

A D Woodley Holdings Ltd was setup in 2000, it's status at Companies House is "Active". The current directors of this organisation are listed as Woodley, Janet, Hodgson, Anne May, Wear, Mary Rita, Woodley, Alan Dwight, Woodley, John Cyril, Biggs, Neil John, Carpenter, Dudley Gordon, Woodley, Keith Ernest in the Companies House registry. We don't currently know the number of employees at A D Woodley Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Anne May 27 July 2000 - 1
WEAR, Mary Rita 27 July 2000 - 1
WOODLEY, Alan Dwight 27 July 2000 - 1
WOODLEY, John Cyril 27 July 2000 - 1
CARPENTER, Dudley Gordon 04 October 2000 19 May 2005 1
WOODLEY, Keith Ernest 27 July 2000 20 November 2009 1
Secretary Name Appointed Resigned Total Appointments
WOODLEY, Janet 11 June 2004 - 1
BIGGS, Neil John 27 July 2000 11 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 April 2014
MR04 - N/A 25 October 2013
MISC - Miscellaneous document 15 October 2013
AA - Annual Accounts 03 October 2013
AUD - Auditor's letter of resignation 11 June 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
RESOLUTIONS - N/A 08 October 2012
SH03 - Return of purchase of own shares 08 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 June 2011
SH03 - Return of purchase of own shares 02 December 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AR01 - Annual Return 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 21 May 2010
RESOLUTIONS - N/A 17 December 2009
SH06 - Notice of cancellation of shares 17 December 2009
SH03 - Return of purchase of own shares 17 December 2009
RESOLUTIONS - N/A 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 07 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2006
353 - Register of members 02 May 2006
169 - Return by a company purchasing its own shares 20 October 2005
169 - Return by a company purchasing its own shares 20 October 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 21 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
169 - Return by a company purchasing its own shares 24 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 02 June 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 27 November 2003
AA - Annual Accounts 19 December 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
363s - Annual Return 27 September 2001
395 - Particulars of a mortgage or charge 12 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
225 - Change of Accounting Reference Date 04 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
287 - Change in situation or address of Registered Office 29 September 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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