Woodland Heritage Ltd

About

Registered Number: 02938997
Date of Incorporation: 15/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA

 

Established in 1994, Woodland Heritage Ltd have registered office in Surrey. The companies directors are listed as Binding, Tabitha Swafford, Burvill, Simon Geoffrey Hamp, Christian, Thomas Edward, Richards, Peter Geraint, Walmsley, James, Dr, Williams, Hugh Richard Vaughan, Dr, Reed, Jean Audrey, Garthwaite, Peter Fawcitt, Goodwin, Peter John, Hemery, Gabriel Eric, Dr, Rice, David Julian, Savill, Peter Spafford, Doctor, Taylor, Graham, Tinsley, Michael in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINDING, Tabitha Swafford 20 March 2019 - 1
BURVILL, Simon Geoffrey Hamp 01 May 2010 - 1
CHRISTIAN, Thomas Edward 13 July 2015 - 1
RICHARDS, Peter Geraint 12 June 2008 - 1
WALMSLEY, James, Dr 16 June 2012 - 1
WILLIAMS, Hugh Richard Vaughan, Dr 19 March 2013 - 1
GARTHWAITE, Peter Fawcitt 16 June 1996 13 May 2001 1
GOODWIN, Peter John 16 June 1996 18 March 2017 1
HEMERY, Gabriel Eric, Dr 01 January 2005 01 December 2009 1
RICE, David Julian 16 June 1996 08 July 2011 1
SAVILL, Peter Spafford, Doctor 14 June 1999 25 June 2016 1
TAYLOR, Graham 01 May 2010 22 June 2018 1
TINSLEY, Michael 16 June 1996 01 January 2005 1
Secretary Name Appointed Resigned Total Appointments
REED, Jean Audrey 15 June 1994 16 June 1996 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AP01 - Appointment of director 04 May 2020
AA - Annual Accounts 08 April 2020
AP01 - Appointment of director 17 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 02 April 2019
CH01 - Change of particulars for director 21 September 2018
CH01 - Change of particulars for director 21 September 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 09 April 2018
TM01 - Termination of appointment of director 23 January 2018
PSC08 - N/A 18 August 2017
CS01 - N/A 06 July 2017
AAMD - Amended Accounts 19 April 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 24 August 2016
TM01 - Termination of appointment of director 20 July 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 10 January 2016
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 11 July 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 27 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AAMD - Amended Accounts 27 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 14 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 23 February 2004
288a - Notice of appointment of directors or secretaries 10 July 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 14 June 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 18 March 2002
288b - Notice of resignation of directors or secretaries 17 July 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
AA - Annual Accounts 24 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
363s - Annual Return 15 June 1998
288c - Notice of change of directors or secretaries or in their particulars 14 May 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 16 June 1995
RESOLUTIONS - N/A 08 July 1994
MA - Memorandum and Articles 08 July 1994
CERTNM - Change of name certificate 07 July 1994
CERTNM - Change of name certificate 07 July 1994
NEWINC - New incorporation documents 15 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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