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A D WOODLEY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Woodley Enterprises Limited. The company was founded 19 years ago and was given the registration number 05398874. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A D WOODLEY ENTERPRISES LIMITED
Company Number:05398874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director25 October 2015Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director19 March 2005Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director19 March 2005Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director19 March 2005Active
Foxhill, Farm, West Haddon, NN6 7BG

Secretary19 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 March 2005Active
Foxhill, Farm, West Haddon, NN6 7BG

Director19 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 March 2005Active

People with Significant Control

Adwent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northfields Farm, Stretton On Fosse, Moreton In The Marsh, England, GL56 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Officers

Change person director company with change date.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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