WOODCO LIMITED - LONDON


Company Profile Company Filings

Overview

WOODCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODCO LIMITED was incorporated 70 years ago on 29/12/1953 and has the registered number: 00527354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOODCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WOODCOCK May 1974 British Director 2016-02-09 CURRENT
NORMAN ALAN WOODCOCK Sep 1948 British Director CURRENT
NORMAN ALAN WOODCOCK Sep 1948 British Secretary CURRENT
MR WALTER WOODCOCK Apr 1915 British Director RESIGNED
MRS GLADYS IVY WOODCOCK Sep 1915 British Director RESIGNED
MR COLIN WALTER WOODCOCK Jul 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodcock Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODCOCK BROTHERS (WIMBLEDON) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WIMBLEDON PLANT HIRE LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODCOCK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ASPEN LODGE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TOWNSEND MEWS (WAYNEFLEET) MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
BULLAND LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODCOCK GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED WEYBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
WOODCOCK ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 1,581,156 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 1,361,510 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 1,194,408 equity
ACCOUNTS - Final Accounts 2020-11-10 31-12-2019 993,882 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 842,346 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OPHION CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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WRIGHT SHAW HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ZAMIN MINERALS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOODCOCK ESTATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WORMLEY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects