Based in Tetbury in Gloucestershire, Woodlodge Products Ltd was founded on 05 December 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Woodlodge Products Ltd. There are 5 directors listed as Andrews, Julie Elizabeth, Wooldridge, Michael Kenneth, Wooldridge, Geoffrey Paul, Cullin, Carolyn Ann, Wooldridge, Pui Heng for Woodlodge Products Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLDRIDGE, Michael Kenneth | 01 July 2011 | - | 1 |
| CULLIN, Carolyn Ann | 01 August 2000 | 02 December 2013 | 1 |
| WOOLDRIDGE, Pui Heng | 05 December 1997 | 31 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Julie Elizabeth | 31 January 2020 | - | 1 |
| WOOLDRIDGE, Geoffrey Paul | 05 December 1997 | 05 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 July 2020 | |
| TM02 - Termination of appointment of secretary | 26 June 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| AP03 - Appointment of secretary | 11 February 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 13 June 2017 | |
| MR01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| RP04CS01 - N/A | 10 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| MISC - Miscellaneous document | 01 July 2015 | |
| AUD - Auditor's letter of resignation | 01 July 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AUD - Auditor's letter of resignation | 20 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AD01 - Change of registered office address | 18 October 2013 | |
| AAMD - Amended Accounts | 01 July 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| CH01 - Change of particulars for director | 14 October 2011 | |
| CH03 - Change of particulars for secretary | 14 October 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA01 - Change of accounting reference date | 06 October 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 225 - Change of Accounting Reference Date | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| CERTNM - Change of name certificate | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| NEWINC - New incorporation documents | 05 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| All assets debenture | 23 December 2011 | Outstanding |
N/A |
| Fixed & floating charge | 16 January 2009 | Outstanding |
N/A |
