About

Registered Number: 00811211
Date of Incorporation: 02/07/1964 (56 years and 10 months ago)
Company Status: Active
Registered Address: Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY,

 

D. Woodger Ltd was registered on 02 July 1964 with its registered office in Wimbledon in London, it has a status of "Active". There are 2 directors listed for D. Woodger Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODGER, Barbara Janice N/A - 1
WOODGER, Neil N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Barry Woodger/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Neil Woodger/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 14 November 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 02 December 2016
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH03 - Change of particulars for secretary 18 October 2016
CH01 - Change of particulars for director 18 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 25 September 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 03 December 2012
AD01 - Change of registered office address 29 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 02 December 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 30 November 2000
363s - Annual Return 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 12 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 28 November 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 02 February 1994
288 - N/A 02 February 1994
AA - Annual Accounts 04 October 1993
363b - Annual Return 18 November 1992
AA - Annual Accounts 06 October 1992
288 - N/A 25 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 19 November 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 15 November 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 27 November 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 02 July 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.