Menna Overview
Here’s a quick overview of ALAN WOODLEY & SON LIMITED 👀 — a London based business that started in 2005.
ALAN WOODLEY & SON LIMITED
- Company statusactive
- Company No05399361
- Age21 years 4 months Incorporated 19 March 2005
- Officers3
Address
C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
ALAN WOODLEY & SON LIMITED is an active company incorporated on 19 March 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 24 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGHAFFI, Sarah Margaret | director | Jul 1960 | 23 May 2014 |
| WOODLEY, Lucy Jane | director | Jan 1963 | 23 May 2014 |
| WOODLEY, Martin James | director | Sep 1958 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alan Woodley Holdings Limited | 19 Jun 2021 | |
| A D Woodley Holdings Limited | 06 Apr 2016 |
Related Companies
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WOODLEY, Lucy Jane, WOODLEY, Janet, WOODLEY, Alan Dwight are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ALAN WOODLEY HOLDINGS LIMITED
SAGHAFFI, Sarah Margaret, WOODLEY, Lucy Jane, WOODLEY, Janet are mutual persons.
A D WOODLEY HOLDINGS 2021 LIMITED
WOODLEY, Lucy Jane are mutual persons.
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Here’s a quick overview of ALAN WOODLEY & SON LIMITED 👀 — a London based business that started in 2005.