Active
Company Information for WOODS RESPONSE SERVICES LIMITED
LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG,
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Company Registration Number
05421530
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOODS RESPONSE SERVICES LIMITED | ||
Legal Registered Office | ||
LANSDOWNE HOUSE BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM SN14 6NG Other companies in SN14 | ||
Previous Names | ||
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Company Number | 05421530 | |
---|---|---|
Company ID Number | 05421530 | |
Date formed | 2005-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 04:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN DIX |
||
NICHOLAS PAUL BAKER |
||
JOHN WILLIAM LOWNDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND DIAS |
Director | ||
ROGER CHARLES SHUTTER |
Director | ||
CHRISTOPHER PAUL BALLINGER |
Company Secretary | ||
RAYMOND DIAS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
VALLDATA SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1982-10-13 | Active | |
CONCERTARE LANSDOWNE COURT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
TVE (ST ANDREW'S LANE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-19 | Liquidation | |
COLSTON'S SCHOOL FOUNDATION | Director | 2014-11-20 | CURRENT | 2009-04-23 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2014-06-18 | CURRENT | 1993-02-22 | Active | |
JAMES HOUSE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
VALLDATA SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1982-10-13 | Active | |
TVE (ST ANDREW'S LANE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-19 | Liquidation | |
JAMES HOUSE LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-30 | Liquidation | |
CHARITY DIRECT DEBITS LIMITED | Director | 2014-02-07 | CURRENT | 2008-05-12 | Active | |
THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
CONSILIUM CONSULTANTS LIMITED | Director | 1997-07-04 | CURRENT | 1997-06-11 | Dissolved 2016-03-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LOWNDES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Change of details for The Woods Group Limited as a person with significant control on 2022-06-17 | ||
PSC05 | Change of details for The Woods Group Limited as a person with significant control on 2022-06-17 | |
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC02 | Notification of The Woods Group Limited as a person with significant control on 2017-08-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DIAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHUTTER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Barry John Dix as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BALLINGER | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BALLINGER on 2009-11-02 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BALLINGER / 29/04/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EASYTRIP LIMITED CERTIFICATE ISSUED ON 08/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WOODS RESPONSE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |