About

Registered Number: 04766978
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST,

 

Woodcote Nominee Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Woodcote Nominee Ltd. Pay, David Mark is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAY, David Mark 07 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 January 2020
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 18 January 2018
AP03 - Appointment of secretary 07 December 2017
CS01 - N/A 25 May 2017
TM02 - Termination of appointment of secretary 27 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 23 August 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.