WOODCOCK SERVICE STATION LIMITED
WOODCOCK SERVICE STATION LIMITED is an active private limited company, incorporated on 24 February 1999. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WOODCOCK SERVICE STATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03719324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN11 1QR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 24/03/2017 |
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Last Made Up Date | 24/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WOODCOCK SERVICE STATION LIMITED
Directors
(The company's officers)
ANDREW PHILIP DULY
(~47 year old British national)
C/O WOODCOCK SERVICE STATION LIMITED WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2RD, UNITED KINGDOM
- Current Director
- Gives occupation as WORKSHOP MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
DANIEL JON DULY
(~44 year old British national)
C/O WOODCOCK SERVICE STATION LIMITED WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2RD, UNITED KINGDOM
- Current Director
- Gives occupation as WORKSHOP SUPERVISOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
JOHN FREDERICK DULY
(~78 year old British national)
THE SHIELINGS, WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2RD
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/1999
MARGARET ANN DULY
(~77 year old British national)
THE SHIELINGS, WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2RD
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/1999
MARGARET ANN DULY
(~77 year old British national)
THE SHIELINGS, WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2RD
- Current Secretary
- Gives occupation as GARAGE PROPIETOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/1999
Shareholders
(Persons of Significant Control)
John Frederick Duly
(~78 year old British national)
The Shielings, Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2017
Margaret Ann Duly
(~77 year old British national)
The Shielings, Woodcock Hill, Felbridge, East Grinstead, West Sussex, RH19 2RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/11/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WOODCOCK SERVICE STATION LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of WOODCOCK SERVICE STATION LIMITED at local scale
Map of WOODCOCK SERVICE STATION LIMITED at district scale
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)