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WOODCOCK SERVICE STATION LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03719324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amelia House
- Crescent Road
- Worthing
- West Sussex
- BN11 1QR
- United Kingdom Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom UK
Management
- Managing Directors
- DULY, John Frederick
- DULY, Margaret Ann
- DULY, Andrew Philip
- DULY, Daniel Jon
- Company secretaries
- DULY, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-24
- Age Of Company 1999-02-24 25 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- John Frederick Duly
- Margaret Ann Duly
- John Frederick Duly
- Margaret Ann Duly
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANZONE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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WOODCOCK SERVICE STATION LIMITED Company Description
- WOODCOCK SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03719324. Its current trading status is "live". It was registered 1999-02-24. It was previously called HANZONE LIMITED. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-24.It can be contacted at Amelia House .
Get WOODCOCK SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodcock Service Station Limited - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
- 1999-02-24
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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confirmation-statement-with-updates (2023-03-27) - CS01
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capital-name-of-class-of-shares (2023-02-27) - SH08
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resolution (2023-02-27) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-03-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-04-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-sail-address-company-with-old-address (2011-03-10) - AD02
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-05-21) - 353
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-11) - AA
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legacy (2003-03-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-29) - AA
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legacy (2002-03-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-03-01) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363a
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legacy (2000-05-16) - 88(2)R
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legacy (2000-06-23) - 88(3)
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legacy (2000-06-23) - 88(2)R
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certificate-change-of-name-company (2000-07-20) - CERTNM
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legacy (2000-08-08) - 225
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certificate-change-of-name-company (2000-07-18) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-02-24) - NEWINC
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-08-24) - 225
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legacy (1999-08-09) - 353
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legacy (1999-04-30) - 395
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memorandum-articles (1999-04-10) - MEM/ARTS
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
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certificate-change-of-name-company (1999-03-19) - CERTNM
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legacy (1999-03-18) - 287