About

Registered Number: 01000288
Date of Incorporation: 20/01/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: 98 Thorpe Lea Road, Egham, Surrey, TW20 8BN,

 

Having been setup in 1971, D.C. Woodruff & Son Ltd has its registered office in Egham, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Ingrid 15 August 1999 - 1
WOODRUFF, Peter Denis N/A - 1
DUFF COLE, Peter Joseph N/A 31 December 1994 1
LINES, Nicholas Arthur N/A 18 December 1992 1
WOODRUFF, Dennis Crowley N/A 28 July 1999 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 07 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 28 February 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 28 February 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 13 January 2005
AAMD - Amended Accounts 06 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
AA - Annual Accounts 16 March 1999
363s - Annual Return 16 February 1999
363a - Annual Return 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 02 December 1998
AA - Annual Accounts 18 April 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 29 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 28 September 1995
288 - N/A 14 January 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 22 December 1993
363s - Annual Return 13 January 1993
288 - N/A 13 January 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 18 December 1991
AA - Annual Accounts 12 November 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 03 January 1991
288 - N/A 25 October 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 27 July 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 1988
288 - N/A 20 January 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
363 - Annual Return 11 February 1987
AA - Annual Accounts 02 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.