Woodley Equipment Company Ltd was founded on 18 February 2003 and has its registered office in Bolton, it has a status of "Active". This business has 6 directors listed. This company is registered for VAT in the UK. The organisation currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOMAS, David | 21 July 2017 | - | 1 |
| PAGE, Charlotte Elizabeth | 01 March 2020 | - | 1 |
| WICKHAM, Michael | 18 February 2003 | - | 1 |
| WICKHAM, Robin Michael | 30 September 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WICKHAM, Robin Michael | 27 August 2008 | - | 1 |
| KEARTON, Janet Louise | 18 February 2003 | 27 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| AP01 - Appointment of director | 18 August 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| CS01 - N/A | 13 February 2019 | |
| CH03 - Change of particulars for secretary | 13 February 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| RP04SH01 - N/A | 27 June 2018 | |
| MR04 - N/A | 26 May 2018 | |
| MR04 - N/A | 26 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| PSC01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| MR04 - N/A | 25 January 2017 | |
| MR04 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AR01 - Annual Return | 26 March 2014 | |
| MR04 - N/A | 20 March 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| MR01 - N/A | 23 January 2014 | |
| SH01 - Return of Allotment of shares | 23 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AD01 - Change of registered office address | 06 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 12 March 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 225 - Change of Accounting Reference Date | 10 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| NEWINC - New incorporation documents | 18 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 January 2014 | Outstanding |
N/A |
| Debenture | 28 February 2013 | Fully Satisfied |
N/A |
| Debenture | 10 October 2012 | Fully Satisfied |
N/A |
| All assets debenture | 23 May 2012 | Fully Satisfied |
N/A |
| Debenture | 23 April 2012 | Outstanding |
N/A |
| All assets debenture | 10 November 2011 | Fully Satisfied |
N/A |
| Long term licence to sub-let | 01 November 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 March 2011 | Fully Satisfied |
N/A |
| Debenture | 17 March 2010 | Fully Satisfied |
N/A |
