WOODCOCK FREIGHT LIMITED
Overview
| Company Name | WOODCOCK FREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02229298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODCOCK FREIGHT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODCOCK FREIGHT LIMITED located?
| Registered Office Address | West Midlands Freight Terminal Station Road B46 1DT Coleshill Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODCOCK FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES TURNER NORTHERN LIMITED | Mar 10, 1988 | Mar 10, 1988 |
What are the latest accounts for WOODCOCK FREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODCOCK FREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for WOODCOCK FREIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Michael Alan Gransbury as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Roy King as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Stephenson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Dalton Stephenson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Emily Daphne Stephenson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Appointment of Mr Tanjot Singh Soar as a secretary on Nov 07, 2017 | 2 pages | AP03 | ||
Appointment of Mr Michael Alan Gransbury as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Who are the officers of WOODCOCK FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | 240876660001 | |||||||
| KING, Stephen Roy | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | England | British | 313043730001 | |||||
| STEPHENSON, Edward Davies Peter Bethell | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | United Kingdom | British | 197476340002 | |||||
| STEPHENSON, Emily Daphne | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | England | British | 289751610001 | |||||
| FOWLER, Peter John | Secretary | 25 London Road South Merstham RH1 3AX Redhill Surrey | British | 18121760001 | ||||||
| LINES, George Richard | Secretary | Heswall Cottage The Warren East Horsley KT24 5RH Leatherhead Surrey | British | 18121770001 | ||||||
| YOUNGS, Elizabeth Jane | Secretary | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | British | 81343070003 | ||||||
| DEAN, Michael Robert | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | United Kingdom | British | 81349310001 | |||||
| DUKE, John Llewellyn | Director | 72 Lymefield Drive Worsley M28 1WA Manchester Lancashire | British | 18121810001 | ||||||
| FOWLER, Peter John | Director | 25 London Road South Merstham RH1 3AX Redhill Surrey | British | 18121760001 | ||||||
| GRANSBURY, Michael Alan | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | United Kingdom | British | 239462530001 | |||||
| LINES, George Richard | Director | Heswall Cottage The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | 18121770001 | |||||
| MCCARTNEY, John | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | United Kingdom | British | 20683430002 | |||||
| STEPHENSON, Michael John | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | England | British | 18121780001 | |||||
| STEPHENSON, Philip Dalton | Director | Station Road B46 1DT Coleshill West Midlands Freight Terminal Warwickshire | England | British | 11818580003 |
Who are the persons with significant control of WOODCOCK FREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Davies Turner Plc | Apr 06, 2016 | Station Road Coleshill B46 1DT Birmingham West Midlands Freight Terminal England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0