Having been setup in 2013, Woods Consolidated Ltd are based in Chippenham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Woods Consolidated Ltd. The organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIX, Barry John | 07 February 2014 | - | 1 |
TAYLOR, Andrew | 07 February 2014 | 30 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
PSC01 - N/A | 28 July 2020 | |
PSC09 - N/A | 28 July 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
MR01 - N/A | 07 October 2019 | |
RESOLUTIONS - N/A | 10 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 July 2019 | |
AD01 - Change of registered office address | 09 April 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 21 December 2017 | |
MR01 - N/A | 05 September 2017 | |
SH03 - Return of purchase of own shares | 29 August 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
RESOLUTIONS - N/A | 04 March 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AA01 - Change of accounting reference date | 20 February 2014 | |
AP01 - Appointment of director | 20 February 2014 | |
AP01 - Appointment of director | 20 February 2014 | |
AP01 - Appointment of director | 20 February 2014 | |
MR01 - N/A | 19 February 2014 | |
SH01 - Return of Allotment of shares | 14 February 2014 | |
MR01 - N/A | 11 February 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
CERTNM - Change of name certificate | 11 December 2013 | |
NEWINC - New incorporation documents | 09 December 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2019 | Outstanding |
N/A |
A registered charge | 31 August 2017 | Outstanding |
N/A |
A registered charge | 07 February 2014 | Outstanding |
N/A |
A registered charge | 07 February 2014 | Outstanding |
N/A |