About

Registered Number: 03719005
Date of Incorporation: 24/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 593 Anlaby Road, Hull, HU3 6ST,

 

Woods of Hornsea Ltd was registered on 24 February 1999 and are based in Hull, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Foster, David William, Foster, David William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, David William 24 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, David William 14 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 21 December 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
CS01 - N/A 14 May 2018
CH03 - Change of particulars for secretary 30 October 2017
CH01 - Change of particulars for director 27 October 2017
PSC04 - N/A 27 October 2017
AAMD - Amended Accounts 11 October 2017
AA - Annual Accounts 14 September 2017
AP03 - Appointment of secretary 17 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
TM01 - Termination of appointment of director 14 July 2017
CS01 - N/A 01 March 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 19 November 2014
MR04 - N/A 28 August 2014
MR01 - N/A 05 August 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 March 2008
AAMD - Amended Accounts 18 February 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 05 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
395 - Particulars of a mortgage or charge 08 February 2000
395 - Particulars of a mortgage or charge 08 February 2000
225 - Change of Accounting Reference Date 22 December 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
287 - Change in situation or address of Registered Office 11 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Outstanding

N/A

Debenture 04 February 2000 Fully Satisfied

N/A

Legal mortgage 04 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.