This company is commonly known as A D Woodley Holdings Limited. The company was founded 24 years ago and was given the registration number 03982533. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | A D WOODLEY HOLDINGS LIMITED |
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Company Number | : | 03982533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2000 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire, GL56 9RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Northfields Farm, Stretton On Fosse, Moreton In The Marsh, GL56 9RE | Secretary | 11 June 2004 | Active |
Rose Cottage, Cecilford, Trelleck, Great Britain, NP25 4PT | Director | 27 July 2000 | Active |
Little Common Farm, Cranswick, Driffield, England, YO25 9RD | Director | 27 July 2000 | Active |
The Walled Garden, Town Thorns Easenhall Hall, Rugby, CV23 0BE | Director | 27 July 2000 | Active |
Cobs Folly 17 Blenheim Road, Horspath, Oxford, OX33 1RY | Secretary | 27 July 2000 | Active |
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ | Corporate Secretary | 28 April 2000 | Active |
Killowen House Bayshill Road, Cheltenham, GL50 3AW | Director | 28 April 2000 | Active |
Finsbury House, New Street, Chipping Norton, OX7 5LS | Director | 04 October 2000 | Active |
Northfields Farm, Stretton On Fosse, Moreton In The Marsh, GL56 9RE | Director | 27 July 2000 | Active |
Woodlands, Stoke Lacy, Bromyard, HR7 4RE | Director | 27 July 2000 | Active |
Mr Alan Dwight Woodley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1933 |
Nationality | : | British |
Address | : | Northfields Farm, Stretton On, Gloucestershire, GL56 9RE |
Nature of control | : |
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Mr John Cyril Woodley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Walled Garden, Town Thorns, Rugby, England, CV23 0BE |
Nature of control | : |
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Mrs Anne May Hodgson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Rose Cottage, Cecilford, Trelleck, Wales, NP25 4PT |
Nature of control | : |
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Mrs Mary Rita Wear | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Little Common Farm, Watton Carr Road, Driffield, England, YO25 9RD |
Nature of control | : |
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Date | Category | Description | |
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2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-26 | Gazette | Gazette notice voluntary. | Download |
2021-10-14 | Dissolution | Dissolution application strike off company. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-22 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-02 | Resolution | Resolution. | Download |
2020-10-22 | Capital | Capital cancellation shares. | Download |
2020-10-22 | Capital | Capital return purchase own shares. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
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