Founded in 1996, Woodpecker Trading Co Ltd has its registered office in Caerphilly, it's status is listed as "Active". The current directors of the company are listed as Ker, Darwyn Boris, Ker, Elizabeth Jane, Ker, Nelson Bruce. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KER, Darwyn Boris | 27 June 2008 | - | 1 |
| KER, Elizabeth Jane | 31 July 1996 | - | 1 |
| KER, Nelson Bruce | 17 July 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 28 April 2020 | |
| PSC01 - N/A | 28 April 2020 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 October 2019 | |
| SH19 - Statement of capital | 14 October 2019 | |
| CAP-SS - N/A | 14 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| RP04CS01 - N/A | 10 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| RP04CS01 - N/A | 12 April 2019 | |
| RP04AR01 - N/A | 12 April 2019 | |
| RP04AR01 - N/A | 12 April 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2019 | |
| SH19 - Statement of capital | 26 March 2019 | |
| CAP-SS - N/A | 26 March 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2017 | |
| CS01 - N/A | 10 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| SH01 - Return of Allotment of shares | 03 February 2016 | |
| RESOLUTIONS - N/A | 02 February 2016 | |
| RESOLUTIONS - N/A | 20 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 12 August 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 19 January 2015 | |
| RP04 - N/A | 19 November 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| AA01 - Change of accounting reference date | 04 March 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363s - Annual Return | 04 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 2008 | |
| 51 - Application by an unlimited company to be re-registered as limited | 13 June 2008 | |
| CERT1 - Re-registration of a company from unlimited to limited | 13 June 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 363s - Annual Return | 05 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1996 | |
| 395 - Particulars of a mortgage or charge | 21 September 1996 | |
| 288 - N/A | 14 August 1996 | |
| NEWINC - New incorporation documents | 17 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 December 2011 | Outstanding |
N/A |
| All assets debenture | 29 June 2011 | Fully Satisfied |
N/A |
| Mortgage | 26 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2002 | Fully Satisfied |
N/A |
| Debenture | 02 May 2002 | Fully Satisfied |
N/A |
| Mortgage | 17 September 1996 | Fully Satisfied |
N/A |
| Debenture | 17 September 1996 | Fully Satisfied |
N/A |
