Woodhorn Group Ltd was founded on 09 September 1998 and has its registered office in West Sussex, it has a status of "Active". We don't know the number of employees at this company. This business is VAT Registered in the UK. Woodhorn Group Ltd has 7 directors listed as Davies, Morgan James, Day, Samantha Summer, Jupp, Michael Paul, Lewis, Cameron Benard, Pitts, Lesley Margaret, Cutting, Karen, Pitts, Suzanne Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Morgan James | 01 October 2019 | - | 1 |
| DAY, Samantha Summer | 01 October 2019 | - | 1 |
| JUPP, Michael Paul | 01 October 2019 | - | 1 |
| LEWIS, Cameron Benard | 01 April 2016 | - | 1 |
| PITTS, Lesley Margaret | 01 April 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTTING, Karen | 06 April 2001 | 01 April 2016 | 1 |
| PITTS, Suzanne Louise | 09 September 1998 | 05 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 13 June 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| CERTNM - Change of name certificate | 03 February 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| CERTNM - Change of name certificate | 06 June 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| NEWINC - New incorporation documents | 09 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 23 October 2007 | Outstanding |
N/A |
