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WOODCOCK TRANSPORT LTD

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

This company is commonly known as Woodcock Transport Ltd. The company was founded 16 years ago and was given the registration number 06555855. The firm's registered office is in AMPTHILL. You can find them at Unit 5, Station Road Industrial Estate, Ampthill, Beds. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODCOCK TRANSPORT LTD
Company Number:06555855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 5, Station Road Industrial Estate, Ampthill, Beds, MK45 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY

Director23 April 2008Active
Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY

Director04 April 2008Active
Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY

Director23 April 2008Active
60, Maulden Road, Flitwick, United Kingdom, MK45 5BW

Secretary23 April 2008Active
Howard House, 121-123 Norton Way South, Letchworth Garden City, SG6 1NZ

Corporate Secretary04 April 2008Active
21, Woodland Drive, Bromham, England, MK43 8JX

Director04 April 2008Active
Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY

Director23 April 2008Active

People with Significant Control

Mrs Glenys Ann Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY
Nature of control:
  • Significant influence or control
Mr Steven Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY
Nature of control:
  • Significant influence or control
Mr Andrew Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY
Nature of control:
  • Significant influence or control
Mr David John Woodcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Unit 5, Station Road Industrial Estate, Ampthill, MK45 2QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination secretary company with name termination date.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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