WOODPECKER TRADING CO LIMITED


Registered number: 03226147
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> WOODPECKER TRADING CO LIMITED

Name: WOODPECKER TRADING CO LIMITED
WOODPECKER TRADING CO LTD
Address: WOODPECKER HOUSE 29 PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Incorporation Date: 1996-07-17

Company status: Active


Company Documents

date name form type
2022-05-25 REDUCE ISSUED CAPITAL 20/05/2022 RES06
2022-06-24 CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES CS01
2022-08-02 02/08/22 STATEMENT OF CAPITAL GBP 256725.0 SH19
2022-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KER / 25/08/2022 CH01
2022-03-21 SECOND FILED SH01 - 10/03/22 STATEMENT OF CAPITAL GBP 256755.00 RP04SH01
2022-05-25 SOLVENCY STATEMENT DATED 20/05/22 CAP-SS
2022-08-25 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KER / 25/08/2022 CH03
2022-05-25 STATEMENT BY DIRECTORS SH20
2022-08-04 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DARWYN BORIS KER / 25/08/2022 CH01
2022-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON BRUCE KER / 25/08/2022 CH01
2022-08-25 DIRECTOR'S CHANGE OF PARTICULARS / DARWYN BORIS KER / 25/08/2022 CH01
2022-03-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-15 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES CS01
2021-09-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-09-14 13/08/21 STATEMENT OF CAPITAL GBP 256755.00 SH01
2021-09-13 ADOPT ARTICLES 13/08/2021 RES01
2021-05-13 SOLVENCY STATEMENT DATED 30/04/21 CAP-SS
2021-05-13 REDUCE ISSUED CAPITAL 30/04/2021 RES06
2021-05-13 13/05/21 STATEMENT OF CAPITAL GBP 256740.0 SH19
2021-09-13 ARTICLES OF ASSOCIATION MEM/ARTS
2021-05-13 STATEMENT BY DIRECTORS SH20
2020-04-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWYN BORIS KER PSC01
2020-04-28 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES CS01
2020-09-24 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2019-04-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 RP04AR01
2019-04-12 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 RP04CS01
2019-10-14 STATEMENT BY DIRECTORS SH20
2019-05-17 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES CS01
2019-10-14 14/10/19 STATEMENT OF CAPITAL GBP 256780.0 SH19
2019-04-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/15 RP04AR01
2019-03-26 SOLVENCY STATEMENT DATED 20/03/19 CAP-SS
2019-03-26 REDUCE ISSUED CAPITAL 20/03/2019 RES06
2019-03-26 STATEMENT BY DIRECTORS SH20
2019-07-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2018 RP04CS01
2019-03-26 26/03/19 STATEMENT OF CAPITAL GBP 256800.00 SH19
2019-10-02 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-14 REDUCE ISSUED CAPITAL 28/08/2019 RES06
2019-10-14 SOLVENCY STATEMENT DATED 28/08/19 CAP-SS
2018-10-06 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES CS01
2017-05-10 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-05-16 SUB-DIVISION23/03/17 SH02
2017-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-04-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-04-13 VARYING SHARE RIGHTS AND NAMES RES12
2017-04-24 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-02-02 INCREASE SHARE CAPITAL 22/01/2016 RES13
2016-02-03 22/01/16 STATEMENT OF CAPITAL GBP 285338 SH01
2016-06-14 16/04/16 FULL LIST AR01
2015-10-20 NC INC ALREADY ADJUSTED 06/07/2015 RES04
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-16 06/07/15 STATEMENT OF CAPITAL GBP 285318 SH01
2015-08-12 DISS40 (DISS40(SOAD)) DISS40

Last update: 2024-11-06 21:01:53