Established in 1948, The Woodbridge Boat Yard Ltd are based in London, it's status at Companies House is "Active". This company has 18 directors listed. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANNETT, David Roderick | 08 September 1999 | 31 December 2006 | 1 |
| CATTERWELL, Brian Leonard | 30 April 2001 | 14 June 2005 | 1 |
| DALE, Russell Derrick | N/A | 30 April 2001 | 1 |
| DOWNER, Derek Victor Henry | 30 April 2001 | 26 November 2004 | 1 |
| FRAJBIS, Andrew Neil | 30 April 2001 | 31 May 2002 | 1 |
| GRANT, Trevor Frederick | 30 April 2001 | 26 November 2004 | 1 |
| HARROLD, Sheila Marjorie | N/A | 20 June 2000 | 1 |
| HEWITT, Stanley Charles | 28 November 2004 | 09 April 2019 | 1 |
| KNIGHTS, Christine Marion | N/A | 02 March 2001 | 1 |
| LOVE, Peter Keith | 30 April 2001 | 24 August 2007 | 1 |
| LOVE, Valerie Dorothy Pauline | 30 April 2001 | 30 April 2001 | 1 |
| PAGE, Christopher Robert | 30 April 2001 | 26 November 2004 | 1 |
| SINTON, Alan Geoffrey | 28 December 2004 | 08 April 2019 | 1 |
| SMITH, Donald Herbert | 28 November 2004 | 08 April 2019 | 1 |
| WHITE, John Russell | N/A | 14 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Tim | 01 December 2019 | - | 1 |
| MCGOWAN, Lorraine | 08 April 2019 | 30 November 2019 | 1 |
| SINTON, Alan Geoffrey | 01 August 2017 | 08 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2019 | |
| PSC02 - N/A | 23 April 2019 | |
| AP03 - Appointment of secretary | 23 April 2019 | |
| AP01 - Appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM02 - Termination of appointment of secretary | 23 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 15 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AD01 - Change of registered office address | 19 August 2011 | |
| CERTNM - Change of name certificate | 21 October 2010 | |
| CONNOT - N/A | 14 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 225 - Change of Accounting Reference Date | 11 December 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 225 - Change of Accounting Reference Date | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| MEM/ARTS - N/A | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AUD - Auditor's letter of resignation | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 363s - Annual Return | 11 September 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 288 - N/A | 03 November 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 288 - N/A | 15 September 1993 | |
| 363s - Annual Return | 15 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| RESOLUTIONS - N/A | 17 October 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 November 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| 363(287) - N/A | 17 October 1991 | |
| 395 - Particulars of a mortgage or charge | 21 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 15 June 1991 | |
| 363 - Annual Return | 21 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 363 - Annual Return | 15 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1986 | |
| AA - Annual Accounts | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 August 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 1991 | Fully Satisfied |
N/A |
| Debenture | 31 May 1991 | Fully Satisfied |
N/A |
