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WOODS WARMAN & MORECROFT LIMITED

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

This company is commonly known as Woods Warman & Morecroft Limited. The company was founded 9 years ago and was given the registration number 09336160. The firm's registered office is in TONBRIDGE. You can find them at The Dovecote Inn Alders Road, Capel, Tonbridge, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WOODS WARMAN & MORECROFT LIMITED
Company Number:09336160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Dovecote Inn Alders Road, Capel, Tonbridge, Kent, TN12 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dovecote Inn, Alders Road, Capel, Tonbridge, United Kingdom, TN12 6SU

Director02 December 2014Active
109, Beagles Wood Road, Pembury, United Kingdom, TN2 4JJ

Director02 December 2014Active
The Dovecote Inn, Alders Road, Five Oak Green, Tonbridge, United Kingdom, TN12 6SU

Director23 January 2015Active
Bank House, Bank Street, Tonbridge, United Kingdom, TN9 1BL

Director13 January 2015Active
1, Bulls Place, Pembury, Tunbridge Wells, United Kingdom, TN2 4HJ

Director02 December 2014Active

People with Significant Control

Mr Charles James Warman
Notified on:01 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:109, Beagles Wood Road, Tunbridge Wells, England, TN2 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Xanthe Michele Parrott
Notified on:01 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:109, Beagles Wood Road, Tunbridge Wells, England, TN2 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Howard Morecroft
Notified on:01 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:109, Beagles Wood Road, Tunbridge Wells, England, TN2 4JJ
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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-05-25Address

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

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-06Address

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

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2015-05-06Officers

Change person director company with change date.

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2015-01-23Officers

Appoint person director company with name date.

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2015-01-23Officers

Termination director company with name termination date.

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2015-01-13Officers

Appoint person director company with name date.

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2015-01-13Officers

Termination director company with name termination date.

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2014-12-02Incorporation

Incorporation company.

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