About

Registered Number: 03225759
Date of Incorporation: 16/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA

 

Woodwood (Group) Ltd was registered on 16 July 1996 with its registered office in Essex. The business has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Michael Christopher Adrian Scott 01 September 1996 07 September 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CH03 - Change of particulars for secretary 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 03 August 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 May 2019
SH01 - Return of Allotment of shares 01 October 2018
RESOLUTIONS - N/A 26 September 2018
TM01 - Termination of appointment of director 20 September 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 07 April 2014
CERTNM - Change of name certificate 04 April 2014
RESOLUTIONS - N/A 28 March 2014
CONNOT - N/A 28 March 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 26 May 2005
363a - Annual Return 21 July 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 24 July 2003
AA - Annual Accounts 06 April 2003
RESOLUTIONS - N/A 12 December 2002
363a - Annual Return 31 July 2002
AA - Annual Accounts 02 April 2002
363a - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 28 June 2001
RESOLUTIONS - N/A 30 April 2001
RESOLUTIONS - N/A 30 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
363a - Annual Return 20 July 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 16 October 1997
225 - Change of Accounting Reference Date 19 February 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
395 - Particulars of a mortgage or charge 05 December 1996
MEM/ARTS - N/A 03 September 1996
CERTNM - Change of name certificate 26 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
287 - Change in situation or address of Registered Office 13 August 1996
NEWINC - New incorporation documents 16 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.