THE WOODPECKER INN LTD
Active - Accounts Filed
General Information
NAME
THE WOODPECKER INN LTD
COMPANY NUMBER
05163943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
28/06/2004
(20 years and 5 months old)
WEBSITE
www.woodpeckerinn.co.za
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01555665161
TPS: No
Centrum House 36 Station Road
Egham
Surrey
TW20 9LF
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WOODPECKER INN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WOODPECKER INN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOODPECKER INN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
28/06/2004 - Present (20 years and 5 months) 28/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
28/06/2004 - Present (20 years and 5 months) 28/06/2004 - Present (20 years and 5 months) 28/06/2004 - Present (20 years and 5 months) 28/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC CRUST LIMITED | Active - Accounts Filed | View Report |
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
| SHERSTON LIMITED | Active - Accounts Filed | View Report |
| SUNMEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Bradley John Shedden (912911215) has left the board |
| 29/06/2020 | John Edward Shedden (905553805) has left the board |
| 29/06/2020 | New Board Member John Edward Shedden (924671356) Appointed |
| 29/06/2020 | New Board Member Bradley John Shedden (919116144) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 08/10/2012 | New Board Member John Edward Shedden (905553805) Appointed |
| 08/10/2012 | New Company Secretary Christine Jane Shedden (917260121) Appointed |
| 08/10/2012 | Diane Thompson (909877095) has left the board |
| 08/10/2012 | Peter Thompson (909877040) has left the board |
| 08/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Board Member Bradley John Shedden (912911215) Appointed |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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