About

Registered Number: 03234561
Date of Incorporation: 06/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Suite 13 62 Finborough Road, London, Greater London, SW10 9EF,

 

Founded in 1996, Woodcrest Ltd has its registered office in London, it's status is listed as "Active". This organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUSA, Armando Mariano Joseph 06 August 1996 - 1
DE SOUSA, Susan Marie Ann 01 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DE SOUSA, Irene Anna Mercia 06 August 1996 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 14 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 22 October 2009
363s - Annual Return 09 September 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 06 August 2007
363s - Annual Return 15 August 2006
225 - Change of Accounting Reference Date 13 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 10 May 2004
CERTNM - Change of name certificate 02 October 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 16 July 2003
287 - Change in situation or address of Registered Office 21 November 2002
287 - Change in situation or address of Registered Office 18 November 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 07 July 2000
287 - Change in situation or address of Registered Office 21 April 2000
AAMD - Amended Accounts 14 October 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 15 June 1999
CERTNM - Change of name certificate 13 May 1999
RESOLUTIONS - N/A 06 August 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 14 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1997
225 - Change of Accounting Reference Date 11 February 1997
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
287 - Change in situation or address of Registered Office 08 September 1996
NEWINC - New incorporation documents 06 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.