Twenty-eight Woodford Road Ltd

About

Registered Number: 01209586
Date of Incorporation: 25/04/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 118/120 Cranbrook Road, Ilford, Essex, IG1 4LZ,

 

Established in 1975, Twenty-eight Woodford Road Ltd have registered office in Ilford in Essex, it's status is listed as "Active". The companies directors are listed as Gunby, Peter, Noel, Michael Cornelius, Burke, Rossella, Pattani, Sima, Potter, Russell, Talwar, Prakriti, Burke, Martin Ronald, Dexter, Maureen, Gentry, Sharon Valerie, Hartnell, Matthew, Hasset, Sharan, Lamont, William Mckenzie, Lawrence, Helen Susan, Mendel, Marsha Rochelle, Pereira, Antoinette Angeline, Warren, Patrick Antony, Wilkinson, Danielle, Wilson, Virginia Mary in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOEL, Michael Cornelius 21 August 2013 - 1
BURKE, Martin Ronald N/A 01 July 1992 1
DEXTER, Maureen 01 September 1999 04 October 2002 1
GENTRY, Sharon Valerie 07 November 1994 04 April 1998 1
HARTNELL, Matthew 31 July 1993 07 November 1994 1
HASSET, Sharan 20 July 1998 25 May 1999 1
LAMONT, William Mckenzie N/A 16 September 1992 1
LAWRENCE, Helen Susan N/A 30 November 1995 1
MENDEL, Marsha Rochelle N/A 01 July 1992 1
PEREIRA, Antoinette Angeline 20 November 2001 31 January 2005 1
WARREN, Patrick Antony 07 November 1994 05 December 1997 1
WILKINSON, Danielle 20 November 2001 21 August 2013 1
WILSON, Virginia Mary 20 July 1998 09 August 1999 1
Secretary Name Appointed Resigned Total Appointments
GUNBY, Peter 01 April 2017 - 1
BURKE, Rossella N/A 01 July 1992 1
PATTANI, Sima 18 June 2003 01 April 2017 1
POTTER, Russell 01 July 1992 16 September 1993 1
TALWAR, Prakriti 20 November 2001 18 June 2003 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 July 2017
AD01 - Change of registered office address 07 April 2017
AP01 - Appointment of director 07 April 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
CS01 - N/A 25 January 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 05 January 2017
AD01 - Change of registered office address 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
DISS40 - Notice of striking-off action discontinued 02 May 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 27 January 2014
AP01 - Appointment of director 27 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 06 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 January 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 09 February 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 10 February 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 10 November 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 15 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
287 - Change in situation or address of Registered Office 27 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 17 December 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 04 April 1997
287 - Change in situation or address of Registered Office 04 August 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 29 November 1995
288 - N/A 26 July 1995
363s - Annual Return 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 15 December 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 21 May 1993
288 - N/A 21 May 1993
AA - Annual Accounts 13 November 1992
287 - Change in situation or address of Registered Office 13 November 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 20 January 1992
288 - N/A 29 November 1991
363a - Annual Return 29 November 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 17 April 1990
AA - Annual Accounts 07 February 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 17 March 1989
363 - Annual Return 17 March 1989
287 - Change in situation or address of Registered Office 21 February 1989
288 - N/A 21 February 1989
288 - N/A 21 February 1989
AA - Annual Accounts 06 July 1988
288 - N/A 02 May 1987
363 - Annual Return 23 April 1987
AA - Annual Accounts 08 April 1987
288 - N/A 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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