About

Registered Number: 02049673
Date of Incorporation: 26/08/1986 (38 years and 7 months ago)
Company Status: Active
Registered Address: Unit 33 Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF

 

Established in 1986, Woodspec Joinery Specialists Ltd are based in Cowbridge, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Williams, Linda Pamela, Moggridge, Paul Richard, Shafto, Jonathan Ian, Williams, John Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOGGRIDGE, Paul Richard N/A - 1
SHAFTO, Jonathan Ian 01 October 2011 - 1
WILLIAMS, John Ernest N/A - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Linda Pamela N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 14 August 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AA - Annual Accounts 15 November 2011
AP01 - Appointment of director 20 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 30 July 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 09 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 09 November 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 11 August 1994
AA - Annual Accounts 28 November 1993
287 - Change in situation or address of Registered Office 23 September 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 02 August 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 15 September 1988
363 - Annual Return 15 September 1988
363 - Annual Return 26 August 1987
AA - Annual Accounts 24 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1987
288 - N/A 27 August 1986
CERTINC - N/A 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2012 Outstanding

N/A

Mortgage deed 08 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.