About

Registered Number: 03078053
Date of Incorporation: 05/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS,

 

Established in 1995, 14/15 Woodside Ltd are based in Winchester, Hampshire, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Fordyce, Sandra Gay, Ludford Thomas, Timothy Andrew, Collett, Alastair John Calvert, Cosse, Jean-philippe Carl-yves, Haire, Jane, Hallowes, Rupert John Michael, Hamilton, Damon James, Logue, Richard, Moult, Jacqueline, Padley, Jane Elizabeth Gale for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDYCE, Sandra Gay 12 July 1995 - 1
LUDFORD THOMAS, Timothy Andrew 04 May 2002 - 1
COLLETT, Alastair John Calvert 05 July 1995 18 November 1995 1
COSSE, Jean-Philippe Carl-Yves 12 February 1998 12 June 2003 1
HAIRE, Jane 05 July 1995 07 September 2001 1
HALLOWES, Rupert John Michael 19 March 2004 24 March 2006 1
HAMILTON, Damon James 24 March 2006 25 July 2011 1
LOGUE, Richard 12 July 1995 11 February 1998 1
MOULT, Jacqueline 08 September 2001 03 May 2002 1
PADLEY, Jane Elizabeth Gale 13 June 2003 07 March 2006 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 16 July 2019
AD01 - Change of registered office address 28 May 2019
CH01 - Change of particulars for director 23 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 20 November 2016
CS01 - N/A 16 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 27 February 2012
TM01 - Termination of appointment of director 08 August 2011
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 15 December 2005
287 - Change in situation or address of Registered Office 22 September 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 22 July 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 10 December 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 17 July 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 27 July 1997
AA - Annual Accounts 11 December 1996
RESOLUTIONS - N/A 29 November 1996
363s - Annual Return 17 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
288 - N/A 09 January 1996
288 - N/A 29 November 1995
288 - N/A 21 July 1995
288 - N/A 17 July 1995
NEWINC - New incorporation documents 05 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.