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A.N. WOODHAMS & CO. LIMITED

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

This company is commonly known as A.n. Woodhams & Co. Limited. The company was founded 91 years ago and was given the registration number 00273143. The firm's registered office is in WICKFORD. You can find them at Unit 10 Brocks Business Park, Hodgson Way, Wickford, Essex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:A.N. WOODHAMS & CO. LIMITED
Company Number:00273143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1933
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit 10 Brocks Business Park, Hodgson Way, Wickford, Essex, SS11 8YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Main Road, Hockley, SS5 4RL

Director-Active
Unit 10 Brocks Business Park, Hodgson Way, Wickford, SS11 8YN

Director01 September 2021Active
1 Lyon Close, Galleywood, Chelmsford, CM2 8NY

Secretary27 May 2003Active
23, Chatsworth Gardens, Hockley, England, SS5 4UB

Secretary01 June 2015Active
104 Main Road, Hockley, SS5 4RL

Secretary-Active
1 Lyon Close, Galleywood, Chelmsford, CM2 8NY

Director-Active
104 Main Road, Hockley, SS5 4RL

Director-Active
34 London Road, Liphook, GU30 7AN

Director-Active

People with Significant Control

Mr Gordon Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Unit 10 Brocks Business Park, Wickford, SS11 8YN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-07Officers

Appoint person director company with name date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Officers

Termination secretary company with name termination date.

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2016-07-21Officers

Termination secretary company with name termination date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Termination director company with name termination date.

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