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WOODOC EUROPE LIMITED

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

This company is commonly known as Woodoc Europe Limited. The company was founded 18 years ago and was given the registration number 05815348. The firm's registered office is in CAMBRIDGE. You can find them at 9 Ballard Close, Milton, Cambridge, Cambridgeshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:WOODOC EUROPE LIMITED
Company Number:05815348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:9 Ballard Close, Milton, Cambridge, Cambridgeshire, CB24 6DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ballard Close, Milton, Cambridge, United Kingdom, CB24 6DW

Secretary12 May 2006Active
40, Belvoir Road, Cambridge, United Kingdom, CB4 1JJ

Director21 November 2012Active
9, Ballard Close, Milton, Cambridge, United Kingdom, CB24 6DW

Director12 May 2006Active
9, Ballard Close, Milton, Cambridge, United Kingdom, CB24 6DW

Director02 April 2013Active
9, Ballard Close, Milton, Cambridge, United Kingdom, CB24 6DW

Director12 May 2006Active
Beacon House, Newtown, West Pennard, Glastonbury, England, BA6 8NL

Director30 April 2013Active

People with Significant Control

Dr Robert Oliver Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:9, Ballard Close, Cambridge, CB24 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lucio Cicolecchia
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Italian
Address:9, Ballard Close, Cambridge, CB24 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Alan Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:9, Ballard Close, Cambridge, CB24 6DW
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-09-16Officers

Change person director company with change date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2015-02-25Document replacement

Second filing of form with form type.

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