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WOODPECKER TRADING CO LIMITED

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

This company is commonly known as Woodpecker Trading Co Limited. The company was founded 27 years ago and was given the registration number 03226147. The firm's registered office is in CAERPHILLY. You can find them at Woodpecker House 29 Pant Glas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WOODPECKER TRADING CO LIMITED
Company Number:03226147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Woodpecker House 29 Pant Glas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodpecker House, 26 Pant Glas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR

Secretary17 July 1996Active
Woodpecker House, 29 Pant Glas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR

Director27 June 2008Active
Woodpecker House, 26 Pant Glas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR

Director31 July 1996Active
Woodpecker House, 26 Pant Glas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR

Director17 July 1996Active

People with Significant Control

Mr Darwyn Boris Ker
Notified on:27 March 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Wales
Address:Woodpecker House, 26 Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Ker
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Wales
Address:Woodpecker House, 26 Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nelson Bruce Ker
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:Woodpecker House, 26 Pantglas Industrial Estate, Caerphilly, Wales, CF83 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-25Officers

Change person secretary company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Change person director company with change date.

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2023-02-02Address

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

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2022-08-25Officers

Change person secretary company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-08-02Capital

Capital statement capital company with date currency figure.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-25Capital

Legacy.

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2022-05-25Insolvency

Legacy.

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2022-05-25Resolution

Resolution.

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2022-03-21Capital

Second filing capital allotment shares.

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2022-03-21Capital

Capital name of class of shares.

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2021-09-15Accounts

Accounts with accounts type full.

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