Established in 1950, Woodcock Brothers (Wimbledon) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the business at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODCOCK, Colin Walter | N/A | - | 1 |
WOODCOCK, Garry David | 22 September 2004 | - | 1 |
WOODCOCK, Michael Colin | 22 September 2004 | - | 1 |
WOODCOCK, Gladys Ivy | N/A | 28 January 2002 | 1 |
WOODCOCK, Norman Alan | N/A | 22 April 2008 | 1 |
WOODCOCK, Walter | N/A | 21 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODCOCK, Gary | 22 April 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 01 October 2019 | |
MR01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AUD - Auditor's letter of resignation | 22 November 2018 | |
CS01 - N/A | 01 October 2018 | |
AA01 - Change of accounting reference date | 24 September 2018 | |
MR01 - N/A | 16 January 2018 | |
AD01 - Change of registered office address | 23 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 19 September 2017 | |
CH03 - Change of particulars for secretary | 16 August 2017 | |
CH01 - Change of particulars for director | 16 August 2017 | |
CH01 - Change of particulars for director | 16 August 2017 | |
MR01 - N/A | 02 August 2017 | |
MR01 - N/A | 10 February 2017 | |
MR04 - N/A | 08 February 2017 | |
MR04 - N/A | 30 December 2016 | |
MR04 - N/A | 30 December 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 05 September 2016 | |
MR01 - N/A | 05 September 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
MR04 - N/A | 10 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 15 October 2013 | |
MR04 - N/A | 01 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MR01 - N/A | 22 May 2013 | |
AD01 - Change of registered office address | 17 April 2013 | |
AD01 - Change of registered office address | 07 March 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 07 September 2012 | |
MG01 - Particulars of a mortgage or charge | 02 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 13 September 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
AA - Annual Accounts | 24 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
395 - Particulars of a mortgage or charge | 27 February 2009 | |
395 - Particulars of a mortgage or charge | 27 February 2009 | |
395 - Particulars of a mortgage or charge | 27 February 2009 | |
395 - Particulars of a mortgage or charge | 27 February 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 26 September 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 05 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
AA - Annual Accounts | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
363s - Annual Return | 28 September 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 22 October 2001 | |
395 - Particulars of a mortgage or charge | 10 September 2001 | |
395 - Particulars of a mortgage or charge | 07 September 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 03 October 2000 | |
287 - Change in situation or address of Registered Office | 31 August 2000 | |
363a - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1999 | |
363a - Annual Return | 04 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 15 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 08 August 1998 | |
363a - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 16 October 1997 | |
395 - Particulars of a mortgage or charge | 12 June 1997 | |
395 - Particulars of a mortgage or charge | 27 March 1997 | |
287 - Change in situation or address of Registered Office | 20 February 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 16 August 1995 | |
395 - Particulars of a mortgage or charge | 24 March 1995 | |
395 - Particulars of a mortgage or charge | 24 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1994 | |
MEM/ARTS - N/A | 24 October 1994 | |
395 - Particulars of a mortgage or charge | 18 October 1994 | |
395 - Particulars of a mortgage or charge | 18 October 1994 | |
363s - Annual Return | 17 October 1994 | |
395 - Particulars of a mortgage or charge | 17 October 1994 | |
RESOLUTIONS - N/A | 01 September 1994 | |
RESOLUTIONS - N/A | 01 September 1994 | |
AA - Annual Accounts | 25 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
395 - Particulars of a mortgage or charge | 03 December 1993 | |
363s - Annual Return | 03 October 1993 | |
363 - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 02 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1993 | |
RESOLUTIONS - N/A | 18 January 1993 | |
123 - Notice of increase in nominal capital | 18 January 1993 | |
363b - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 18 September 1992 | |
363s - Annual Return | 01 May 1992 | |
363a - Annual Return | 23 August 1991 | |
AA - Annual Accounts | 06 August 1991 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
395 - Particulars of a mortgage or charge | 13 March 1990 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
395 - Particulars of a mortgage or charge | 11 August 1989 | |
47 - N/A | 05 April 1989 | |
395 - Particulars of a mortgage or charge | 01 February 1989 | |
287 - Change in situation or address of Registered Office | 27 January 1989 | |
AA - Annual Accounts | 02 November 1988 | |
363 - Annual Return | 02 November 1988 | |
363 - Annual Return | 03 February 1988 | |
395 - Particulars of a mortgage or charge | 12 November 1987 | |
AA - Annual Accounts | 16 September 1987 | |
AA - Annual Accounts | 15 June 1987 | |
363 - Annual Return | 15 June 1987 | |
395 - Particulars of a mortgage or charge | 22 May 1987 | |
395 - Particulars of a mortgage or charge | 16 August 1986 | |
AA - Annual Accounts | 09 October 1978 | |
363 - Annual Return | 03 October 1977 | |
AA - Annual Accounts | 03 October 1977 | |
363 - Annual Return | 17 November 1976 | |
363 - Annual Return | 30 May 1975 | |
363 - Annual Return | 23 October 1974 | |
363 - Annual Return | 23 February 1973 | |
MISC - Miscellaneous document | 18 April 1950 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2019 | Outstanding |
N/A |
A registered charge | 16 January 2018 | Outstanding |
N/A |
A registered charge | 01 August 2017 | Outstanding |
N/A |
A registered charge | 07 February 2017 | Outstanding |
N/A |
A registered charge | 19 August 2016 | Partially Satisfied |
N/A |
A registered charge | 19 August 2016 | Partially Satisfied |
N/A |
A registered charge | 17 May 2013 | Fully Satisfied |
N/A |
Legal charge | 30 March 2012 | Fully Satisfied |
N/A |
Legal charge | 29 March 2011 | Outstanding |
N/A |
Legal charge | 02 November 2010 | Outstanding |
N/A |
Legal charge | 31 August 2010 | Fully Satisfied |
N/A |
Legal charge | 12 March 2010 | Outstanding |
N/A |
Legal charge | 15 December 2009 | Fully Satisfied |
N/A |
Legal charge | 22 June 2009 | Fully Satisfied |
N/A |
Legal charge | 10 February 2009 | Outstanding |
N/A |
Legal charge | 10 February 2009 | Fully Satisfied |
N/A |
Legal charge | 10 February 2009 | Outstanding |
N/A |
Legal charge | 10 February 2009 | Outstanding |
N/A |
Legal charge | 25 March 2005 | Outstanding |
N/A |
Legal charge | 05 September 2001 | Outstanding |
N/A |
Deed of charge | 05 September 2001 | Fully Satisfied |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Debenture | 05 August 1998 | Outstanding |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Legal charge | 05 August 1998 | Outstanding |
N/A |
Legal mortgage | 06 June 1997 | Fully Satisfied |
N/A |
Legal charge | 24 March 1997 | Outstanding |
N/A |
Legal mortgage | 17 March 1995 | Outstanding |
N/A |
Legal mortgage | 17 March 1995 | Fully Satisfied |
N/A |
Legal charge | 07 October 1994 | Outstanding |
N/A |
Floating charge | 07 October 1994 | Outstanding |
N/A |
Legal charge | 07 October 1994 | Outstanding |
N/A |
Legal charge | 26 November 1993 | Fully Satisfied |
N/A |
Legal mortgage | 09 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 04 August 1989 | Fully Satisfied |
N/A |
Legal charge | 03 April 1989 | Fully Satisfied |
N/A |
Legal mortgage | 26 January 1989 | Fully Satisfied |
N/A |
Legal mortgage | 05 November 1987 | Fully Satisfied |
N/A |
Legal mortgage | 12 May 1987 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 1986 | Fully Satisfied |
N/A |
Legal mortgage | 14 May 1985 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 1984 | Fully Satisfied |
N/A |
Legal mortgage | 18 January 1983 | Fully Satisfied |
N/A |
Legal mortgage | 18 January 1983 | Fully Satisfied |
N/A |
Legal mortgage | 18 January 1983 | Fully Satisfied |
N/A |
Mortgage | 29 December 1980 | Fully Satisfied |
N/A |
Mortgage | 23 December 1980 | Fully Satisfied |
N/A |
Charge | 30 July 1976 | Fully Satisfied |
N/A |
Legal mortgage | 20 November 1973 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 1973 | Fully Satisfied |
N/A |
Legal mortgage | 27 March 1973 | Fully Satisfied |
N/A |
Legal mortgage | 30 October 1972 | Fully Satisfied |
N/A |
Legal mortgage | 25 July 1972 | Fully Satisfied |
N/A |
Legal mortgage | 14 July 1972 | Outstanding |
N/A |
Mortgage | 14 July 1972 | Fully Satisfied |
N/A |
Mortgage | 14 July 1972 | Fully Satisfied |
N/A |
Mortgage | 07 November 1957 | Fully Satisfied |
N/A |
Legal charge | 20 June 1955 | Fully Satisfied |
N/A |
Legal charge | 01 August 1950 | Fully Satisfied |
N/A |