Founded in 1964, Woodjac Ltd has its registered office in Llandudno, Gwynedd, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Heather Lynn | 30 July 2010 | - | 1 |
CLEGG, Raymond Mckinley | N/A | 30 July 2010 | 1 |
MACPHERSON, Andrew Jonathan | 30 July 2010 | 31 March 2014 | 1 |
PROBERT, Iain Mark | 30 July 2010 | 31 March 2014 | 1 |
ROBERTS, Lucy Emma | 30 July 2010 | 31 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Jonathan Owen | 23 May 2001 | - | 1 |
MARRIOTT, Frank Beresford | N/A | 23 May 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CH03 - Change of particulars for secretary | 23 June 2018 | |
CH01 - Change of particulars for director | 15 June 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 07 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AD01 - Change of registered office address | 22 August 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
AA - Annual Accounts | 08 September 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363s - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 13 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2000 | |
AA - Annual Accounts | 09 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1999 | |
363s - Annual Return | 15 April 1999 | |
395 - Particulars of a mortgage or charge | 13 June 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 01 April 1998 | |
AA - Annual Accounts | 18 June 1997 | |
363s - Annual Return | 07 April 1997 | |
AA - Annual Accounts | 22 July 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
363s - Annual Return | 09 May 1996 | |
AA - Annual Accounts | 28 November 1995 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 03 February 1994 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 18 November 1992 | |
363s - Annual Return | 28 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1992 | |
287 - Change in situation or address of Registered Office | 15 January 1992 | |
363a - Annual Return | 09 May 1991 | |
AA - Annual Accounts | 26 April 1991 | |
288 - N/A | 26 April 1991 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
AA - Annual Accounts | 19 October 1982 | |
NEWINC - New incorporation documents | 04 August 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 June 1998 | Outstanding |
N/A |
Mortgage debenture | 07 June 1982 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 1980 | Fully Satisfied |
N/A |