About

Registered Number: 02772740
Date of Incorporation: 11/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Midgham Park Gardens Midgham Park, Midgham, Reading, RG7 5UG,

 

Having been setup in 1992, Woolhampton Design Centre Ltd has its registered office in Reading, it has a status of "Active". Bundy, Michael John, Bundy, Penelope Margaret, Bundy, James Michael, Bundy, Nicholas John, Overseas Director, Bundy, Nicholas John are the current directors of this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNDY, Michael John 08 January 1993 - 1
BUNDY, James Michael 30 January 1993 01 June 1999 1
BUNDY, Nicholas John, Overseas Director 01 December 2009 17 July 2019 1
BUNDY, Nicholas John 30 January 1993 01 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BUNDY, Penelope Margaret 08 January 1993 01 December 2009 1

Filing History

Document Type Date
MR01 - N/A 23 March 2020
MR01 - N/A 23 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 27 November 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 25 February 2019
AD01 - Change of registered office address 04 February 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 29 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 24 December 2009
AP01 - Appointment of director 24 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 18 December 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 28 November 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 23 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 19 January 2004
AA - Annual Accounts 30 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 21 December 2000
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 06 January 1997
363s - Annual Return 21 December 1995
AA - Annual Accounts 10 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 03 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
287 - Change in situation or address of Registered Office 08 February 1993
CERTNM - Change of name certificate 19 January 1993
NEWINC - New incorporation documents 11 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2020 Outstanding

N/A

A registered charge 16 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.