About

Registered Number: 03681720
Date of Incorporation: 10/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

Established in 1998, Woodcourt Ltd have registered office in Surrey, it's status is listed as "Active". Williams, Edward Gordon is listed as the only a director of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Edward Gordon 10 December 1998 30 September 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 February 2020
CONNOT - N/A 15 February 2020
RESOLUTIONS - N/A 07 February 2020
MAR - Memorandum and Articles - used in re-registration 07 February 2020
CERT10 - Re-registration of a company from public to private 07 February 2020
RR02 - Application by a public company for re-registration as a private limited company 07 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 04 October 2016
AUD - Auditor's letter of resignation 28 September 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH03 - Change of particulars for secretary 13 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 26 October 2006
AUD - Auditor's letter of resignation 10 January 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 22 December 2004
RESOLUTIONS - N/A 04 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
287 - Change in situation or address of Registered Office 17 July 2000
AA - Annual Accounts 11 July 2000
AUD - Auditor's letter of resignation 06 April 2000
363s - Annual Return 30 December 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 11 March 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 11 March 1999
225 - Change of Accounting Reference Date 08 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
287 - Change in situation or address of Registered Office 14 December 1998
NEWINC - New incorporation documents 10 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.