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A WOODCOCK AND SONS LIMITED

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

This company is commonly known as A Woodcock And Sons Limited. The company was founded 20 years ago and was given the registration number 04931796. The firm's registered office is in WIGSTON. You can find them at 180 Saffron Road, , Wigston, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A WOODCOCK AND SONS LIMITED
Company Number:04931796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:180 Saffron Road, Wigston, England, LE18 4UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Saffron Road, Wigston, England, LE18 4UP

Secretary14 October 2003Active
180, Saffron Road, Wigston, England, LE18 4UP

Director14 October 2003Active
20, Duncan Road, Leicester, England, LE2 8ED

Director01 March 2020Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 October 2003Active
17 Glamorgan Avenue, South Wigston, LE18 4XP

Director14 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Andrew Peter Ward
Notified on:01 March 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:180, Saffron Road, Wigston, England, LE18 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Ward
Notified on:01 June 2016
Status:Active
Date of birth:July 1939
Nationality:English
Country of residence:England
Address:180, Saffron Road, Wigston, England, LE18 4UP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person secretary company with change date.

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2020-03-03Address

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

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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