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WOODCOCK SERVICE STATION LIMITED

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

This company is commonly known as Woodcock Service Station Limited. The company was founded 25 years ago and was given the registration number 03719324. The firm's registered office is in CRAWLEY. You can find them at 3rd Floor Portland, 25 High Street, Crawley, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WOODCOCK SERVICE STATION LIMITED
Company Number:03719324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shielings, Woodcock Hill, Felbridge, East Grinstead, RH19 2RD

Secretary10 March 1999Active
C/O Woodcock Service Station Limited, Woodcock Hill, Felbridge, East Grinstead, United Kingdom, RH19 2RD

Director01 July 2021Active
C/O Woodcock Service Station Limited, Woodcock Hill, Felbridge, East Grinstead, United Kingdom, RH19 2RD

Director01 July 2021Active
The Shielings, Woodcock Hill, Felbridge, East Grinstead, RH19 2RD

Director10 March 1999Active
The Shielings, Woodcock Hill, Felbridge, East Grinstead, RH19 2RD

Director10 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 February 1999Active

People with Significant Control

John Frederick Duly
Notified on:07 November 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:The Shielings, Woodcock Hill, East Grinstead, United Kingdom, RH19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Margaret Ann Duly
Notified on:07 November 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:The Shielings, Woodcock Hill, East Grinstead, United Kingdom, RH19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Address

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

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2023-02-27Resolution

Resolution.

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2023-02-27Capital

Capital name of class of shares.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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