Woodville Polymer Engineering Ltd was founded on 02 November 1960 and are based in Bromsgrove, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Grahs, Charlotta, Mansfield, Alan John at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHS, Charlotta | 04 June 2015 | - | 1 |
MANSFIELD, Alan John | N/A | 26 June 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 March 2019 | |
LIQ13 - N/A | 11 December 2018 | |
LIQ03 - N/A | 08 December 2017 | |
4.68 - Liquidator's statement of receipts and payments | 06 December 2016 | |
RESOLUTIONS - N/A | 23 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2015 | |
AD01 - Change of registered office address | 16 October 2015 | |
4.70 - N/A | 12 October 2015 | |
RESOLUTIONS - N/A | 24 July 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2015 | |
SH19 - Statement of capital | 24 July 2015 | |
CAP-SS - N/A | 24 July 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 16 July 2013 | |
RESOLUTIONS - N/A | 15 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AP01 - Appointment of director | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
RESOLUTIONS - N/A | 07 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AA - Annual Accounts | 01 July 2009 | |
RESOLUTIONS - N/A | 26 May 2009 | |
363a - Annual Return | 19 March 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 05 March 2008 | |
353 - Register of members | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 20 December 2007 | |
AA - Annual Accounts | 15 July 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
363a - Annual Return | 23 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 22 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AA - Annual Accounts | 31 January 2005 | |
AUD - Auditor's letter of resignation | 17 December 2004 | |
363s - Annual Return | 15 November 2004 | |
225 - Change of Accounting Reference Date | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363a - Annual Return | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
AA - Annual Accounts | 10 October 2001 | |
225 - Change of Accounting Reference Date | 11 April 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 03 February 1999 | |
AUD - Auditor's letter of resignation | 01 September 1998 | |
CERTNM - Change of name certificate | 27 July 1998 | |
AA - Annual Accounts | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 03 February 1997 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 28 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 24 June 1993 | |
363s - Annual Return | 19 January 1993 | |
RESOLUTIONS - N/A | 04 January 1993 | |
AA - Annual Accounts | 28 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 03 April 1992 | |
288 - N/A | 03 April 1992 | |
288 - N/A | 03 April 1992 | |
363s - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 21 February 1992 | |
RESOLUTIONS - N/A | 16 February 1992 | |
288 - N/A | 04 February 1992 | |
287 - Change in situation or address of Registered Office | 12 April 1991 | |
363a - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 05 February 1991 | |
288 - N/A | 12 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
MEM/ARTS - N/A | 20 April 1990 | |
123 - Notice of increase in nominal capital | 20 April 1990 | |
CERTNM - Change of name certificate | 06 April 1990 | |
CERTNM - Change of name certificate | 06 April 1990 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 15 February 1990 | |
288 - N/A | 09 February 1990 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
363 - Annual Return | 29 February 1988 | |
AA - Annual Accounts | 26 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 October 1987 | |
288 - N/A | 26 August 1987 | |
288 - N/A | 26 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
AA - Annual Accounts | 24 October 1986 | |
363 - Annual Return | 30 September 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1986 | |
288 - N/A | 22 September 1986 | |
AA - Annual Accounts | 30 December 1980 | |
AA - Annual Accounts | 03 January 1979 | |
363 - Annual Return | 09 January 1978 | |
AA - Annual Accounts | 28 December 1977 |