Introduction
Watch Company
W
WOODSEATS MOTORS (SHEFFIELD) LIMITED
WOODSEATS MOTORS (SHEFFIELD) LIMITED is an active company incorporated on 7 July 1964 with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (5010). WOODSEATS MOTORS (SHEFFIELD) LIMITED was registered 61 years ago.(SIC: 5010)
Status
active
Active since 61 years ago
Company No
00811797
LTD Company
Age
61 Years
Incorporated 7 July 1964
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 1995 (30 years ago)
Submitted on 3 August 1996 (29 years ago)
Period: 1 January 1995 - 31 December 1995(13 months)
Type: Dormant
Next Due
Due by 31 October 1997
Period: 1 January 1996 - 31 December 1996
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham, NG15 0DR,
Previous Addresses
Harlow Court Otley Road Beckwithsaw Harrogate HG3 1PU
From: 7 July 1964To: 17 February 2020
10 key events • 2018 - 2024
Funding Officers Ownership
Capital Update
Oct 18
Capital Statement Capital Company With D...
Capital Update
May 21
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
WILLIAMSON, Neil
ActiveLittle Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
Appointed 04 Feb 2024
WILLIAMSON, Neil
Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
04 Feb 2024
Active
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Secretary
Appointed N/A
Resigned 13 Jul 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Secretary
N/A
Resigned 13 Jul 1993
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Secretary
Appointed 13 Jul 1993
Resigned 04 May 2021
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Secretary
13 Jul 1993
Resigned 04 May 2021
Resigned
BRAMALL, Douglas Charles Antony
ResignedWarren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
Appointed 13 Jul 1993
Resigned 04 May 2021
BRAMALL, Douglas Charles Antony
Warren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
13 Jul 1993
Resigned 04 May 2021
Resigned
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
Appointed N/A
Resigned 31 Dec 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
N/A
Resigned 31 Dec 1993
Resigned
CROSSLEY, Neil Martin
ResignedBadgers Holt Brockswood Court, WakefieldWF2 6RU
Born February 1962
Director
Appointed N/A
Resigned 25 Jun 1993
CROSSLEY, Neil Martin
Badgers Holt Brockswood Court, WakefieldWF2 6RU
Born February 1962
Director
N/A
Resigned 25 Jun 1993
Resigned
FOWLER, Lionel Albert
ResignedLittle Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
Appointed N/A
Resigned 31 Dec 1993
FOWLER, Lionel Albert
Little Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
N/A
Resigned 31 Dec 1993
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
Appointed 13 Jul 1993
Resigned 04 May 2021
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
13 Jul 1993
Resigned 04 May 2021
Resigned
WILLIS, Mark
ResignedLittle Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
Appointed 04 May 2021
Resigned 28 Jun 2024
WILLIS, Mark
Little Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
04 May 2021
Resigned 28 Jun 2024
Resigned
Filing History
86
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2021
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2018
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 1994
No document
Legacy
4 May 1994
363(288)363(288)
Legacy
363(288)363(288)
4 May 1994
No document
Legacy
8 April 1994
155(6)a155(6)a
Legacy
155(6)a155(6)a
8 April 1994
No document
Legacy
12 January 1994
288288
Legacy
288288
12 January 1994
No document
Resolution
12 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 1994
No document
Legacy
12 January 1994
288288
Legacy
288288
12 January 1994
No document
Resolution
6 August 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 1993
No document
Auditors Resignation Company
29 July 1993
AUDAUD
Auditors Resignation Company
AUDAUD
29 July 1993
No document
Legacy
27 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 July 1993
No document
Legacy
27 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 July 1993
No document
Legacy
27 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 July 1993
No document
Legacy
20 July 1993
287Change of Registered Office
Legacy
287Change of Registered Office
20 July 1993
No document
Legacy
20 July 1993
155(6)a155(6)a
Legacy
155(6)a155(6)a
20 July 1993
No document
Legacy
16 July 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 July 1993
No document
Resolution
16 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 1993
No document
Resolution
16 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 1993
No document
Legacy
8 April 1993
363(288)363(288)
Legacy
363(288)363(288)
8 April 1993
No document
Legacy
2 February 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
2 February 1993
No document
Memorandum Articles
17 January 1993
MAMA
Memorandum Articles
MAMA
17 January 1993
No document
Resolution
17 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 January 1993
No document
Legacy
7 May 1992
363(288)363(288)
Legacy
363(288)363(288)
7 May 1992
No document
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 October 1991
No document
Legacy
23 April 1991
288288
Legacy
288288
23 April 1991
No document
Legacy
19 December 1990
287Change of Registered Office
Legacy
287Change of Registered Office
19 December 1990
No document
Accounts With Accounts Type Full
5 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 April 1990
No document
Legacy
7 February 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 February 1990
No document
Legacy
9 January 1990
225(1)225(1)
Legacy
225(1)225(1)
9 January 1990
No document
Legacy
3 January 1990
288288
Legacy
288288
3 January 1990
No document
Legacy
19 December 1989
288288
Legacy
288288
19 December 1989
No document
Memorandum Articles
7 December 1989
MAMA
Memorandum Articles
MAMA
7 December 1989
No document
Resolution
7 December 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 December 1989
No document
Legacy
5 April 1989
225(1)225(1)
Legacy
225(1)225(1)
5 April 1989
No document
Legacy
20 March 1989
287Change of Registered Office
Legacy
287Change of Registered Office
20 March 1989
No document
Legacy
20 March 1989
288288
Legacy
288288
20 March 1989
No document
Legacy
27 January 1989
363363
Legacy
363363
27 January 1989
No document
Legacy
15 December 1988
288288
Legacy
288288
15 December 1988
No document
Legacy
28 March 1988
287Change of Registered Office
Legacy
287Change of Registered Office
28 March 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document