A.d.woodley Limited

General information

Name:

A.d.woodley Ltd

Office Address:

Northfields Farm, Stretton On Fosse, Moreton In The Marsh GL56 9RE Gloucestershire

Number: 00262559

Incorporation date: 1932-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Northfields Farm, Stretton On, Gloucestershire GL56 9RE A.d.woodley Limited is classified as a Private Limited Company with 00262559 Companies House Reg No. This firm was created on 1932-02-10. This business's classified under the NACE and SIC code 64304 which stands for Activities of open-ended investment companies. A.d.woodley Ltd released its account information for the financial year up to 2019-12-31. The company's most recent confirmation statement was filed on 2020-09-20.

Regarding to the following company, most of director's assignments up till now have been carried out by John W., Mary W., Alan W. and Anne H.. When it comes to these four people, Anne H. has administered company the longest, having become a part of officers' team 22 years ago. In order to provide support to the directors, the company has been utilizing the skills of Janet W. as a secretary since August 2004.

Financial data based on annual reports

Company staff

Janet W.

Role: Secretary

Appointed: 13 August 2004

Latest update: 3 August 2020

John W.

Role: Director

Appointed: 04 October 2000

Latest update: 3 August 2020

Mary W.

Role: Director

Appointed: 04 October 2000

Latest update: 3 August 2020

Alan W.

Role: Director

Appointed: 04 October 2000

Latest update: 3 August 2020

Anne H.

Role: Director

Appointed: 18 September 1998

Latest update: 3 August 2020

People with significant control

Executives who control this firm include: Alan W. has substantial control or influence over the company. Anne H. has substantial control or influence over the company. Mary W. has substantial control or influence over the company.

Alan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anne H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mary W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
A. D. Woodley Holdings Limited
Address: Northfields Farm Stretton On Fosse, Moreton In The Marsh, GL56 9RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03982533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 October 2021
Confirmation statement last made up date 20 September 2020
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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