Woodbridge Timber Ltd was setup in 1983. The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCVEIGH, Brian James | 27 September 2005 | - | 1 |
| PLACE, Steven Michael | 19 October 2018 | - | 1 |
| COATES, Robert | N/A | 16 November 1994 | 1 |
| MILEHAM, Gwyneth Christine | N/A | 30 June 2003 | 1 |
| OXLEY, Martin James | 27 September 2005 | 26 October 2012 | 1 |
| WATSON, Graham Dudley | N/A | 12 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| CS01 - N/A | 21 September 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AUD - Auditor's letter of resignation | 26 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 23 September 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 April 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 419a(Scot) - N/A | 28 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| 288 - N/A | 23 November 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 288 - N/A | 26 June 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 30 November 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| AA - Annual Accounts | 27 January 1988 | |
| 363 - Annual Return | 23 January 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 288 - N/A | 21 August 1986 | |
| 288 - N/A | 11 June 1986 | |
| CERTNM - Change of name certificate | 16 February 1984 | |
| RESOLUTIONS - N/A | 02 February 1984 | |
| NEWINC - New incorporation documents | 02 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture floating charge | 31 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1984 | Fully Satisfied |
N/A |
