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WOODPECKER LTD - First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 01977500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Ridgeland House
- 15 Carfax
- Horsham
- West Sussex
- RH12 1DY
- United Kingdom First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom UK
Management
- Managing Directors
- BROWN, Katherine Joanna
- BROWN, Richard James
- CHRISTIAN, David Patrick Kingston
- CHRISTIAN, Sally Jane
- CHRISTIAN, Elizabeth Lesley
- Company secretaries
- BROWN, Katherine Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-15
- Age Of Company 1986-01-15 38 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr David Patrick Kingston Christian
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOODPECKER PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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WOODPECKER LTD Company Description
- WOODPECKER LTD is a ltd registered in United Kingdom with the Company reg no 01977500. Its current trading status is "live". It was registered 1986-01-15. It was previously called WOODPECKER PLC. It has declared SIC or NACE codes as "18129". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at First Floor Ridgeland House .
Get WOODPECKER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodpecker Ltd - First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
- 1986-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company (2021-09-01) - CH01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-person-secretary-company-with-change-date (2021-08-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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change-to-a-person-with-significant-control (2021-08-27) - PSC04
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change-person-director-company-with-change-date (2021-09-01) - CH01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01
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confirmation-statement-with-updates (2019-10-15) - CS01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-to-a-person-with-significant-control (2018-10-02) - PSC04
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confirmation-statement-with-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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auditors-resignation-company (2013-08-20) - AUD
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accounts-with-accounts-type-small (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-small (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-small (2011-07-06) - AA
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legacy (2011-06-10) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-small (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-small (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-small (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-05-01) - 169
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memorandum-articles (2007-04-19) - MEM/ARTS
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resolution (2007-04-19) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-10-06) - 363a
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-03-23) - 53
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re-registration-memorandum-articles (2005-03-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-03-23) - CERT10
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-06-29) - 403a
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288b
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legacy (2004-03-30) - 395
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legacy (2004-12-16) - 363s
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legacy (2004-10-12) - 225
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-08-04) - 288b
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legacy (2004-07-02) - 287
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legacy (2004-03-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-19) - 403a
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legacy (2003-08-07) - 395
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legacy (2003-08-16) - 395
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legacy (2003-09-11) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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legacy (2002-02-13) - 288b
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accounts-with-accounts-type-group (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-30) - AA
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legacy (2001-10-29) - 363s
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legacy (2001-05-30) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-10-16) - 363s
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memorandum-articles (2000-08-18) - MEM/ARTS
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legacy (2000-06-27) - 395
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legacy (2000-05-18) - 287
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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certificate-change-of-name-company (1999-02-03) - CERTNM
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legacy (1999-05-12) - 288a
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accounts-amended-with-accounts-type-full-group (1999-12-08) - AAMD
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-02-17) - 395
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-10-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-full-group (1997-10-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-11-01) - 363s
keyboard_arrow_right 1995
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resolution (1995-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-11-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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legacy (1994-09-07) - 288
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legacy (1994-03-23) - 403a
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-03-23) - 123
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legacy (1994-03-21) - 288
keyboard_arrow_right 1993
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legacy (1993-03-08) - 288
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legacy (1993-03-04) - 395
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memorandum-articles (1993-03-18) - MEM/ARTS
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resolution (1993-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-03-03) - 395
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legacy (1993-11-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-29) - 288
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legacy (1992-10-28) - 363b
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-21) - AA
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legacy (1991-10-21) - 363b
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legacy (1991-06-25) - 395
keyboard_arrow_right 1990
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legacy (1990-10-29) - 43(3)
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-full (1990-03-08) - AA
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legacy (1990-03-08) - 288
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legacy (1990-07-31) - 288
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
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re-registration-memorandum-articles (1990-10-29) - MAR
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accounts-balance-sheet (1990-10-29) - BS
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auditors-report (1990-10-29) - AUDR
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auditors-statement (1990-10-29) - AUDS
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legacy (1990-10-31) - 123
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-10-31) - 88(2)R
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legacy (1990-11-03) - 403a
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resolution (1990-11-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1990-11-12) - CERT5
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legacy (1990-10-29) - 43(3)e
keyboard_arrow_right 1989
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legacy (1989-01-03) - 123
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legacy (1989-09-26) - 395
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accounts-with-accounts-type-full (1989-09-13) - AA
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legacy (1989-09-13) - 225(1)
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legacy (1989-09-08) - 395
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legacy (1989-07-28) - 363
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legacy (1989-01-03) - PUC 2
keyboard_arrow_right 1988
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legacy (1988-08-23) - 123
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resolution (1988-08-23) - RESOLUTIONS
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legacy (1988-07-27) - 288
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legacy (1988-06-23) - 363
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legacy (1988-08-24) - 287
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certificate-change-of-name-company (1988-08-24) - CERTNM
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accounts-with-accounts-type-small (1988-06-23) - AA
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legacy (1988-08-24) - 225(1)
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certificate-change-of-name-company (1988-07-07) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-07-11) - GAZ(U)
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certificate-change-of-name-company (1986-07-07) - CERTNM
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incorporation-company (1986-01-15) - NEWINC