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WOODBARNS LIMITED - 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Company Information
- Company registration number
- 01273524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vicarage Lane
- Stratford
- London
- E15 4HF
- England 1 Vicarage Lane, Stratford, London, E15 4HF, England UK
Management
- Managing Directors
- -
- Company secretaries
- MACDONALD, Meryl Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-17
- Age Of Company 1976-08-17 47 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- MR RONALD THOMAS SULLIVAN (80.00%)
- MR PAUL WILLIAM WILKINSON (20.00%)
- Beneficial Owners
- Mr Ronald Thomas Sullivan
Jurisdiction Particularities
- Company Name (english)
- Woodbarns Limited
- Additional Status Details
- Active
- Previous Names
- NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
- Legal Entity Identifier (LEI)
- 213800NYO7V3997WFO65
- VAT Number
- GB246426068
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
✓
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WOODBARNS LIMITED Company Description
- WOODBARNS LIMITED is a ltd registered in United Kingdom with the Company reg no 01273524. Its current trading status is "live". It was registered 1976-08-17. It was previously called NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at 1 Vicarage Lane .
Get WOODBARNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodbarns Limited - 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
- 1976-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOODBARNS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01273524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01273524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01273524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-26) - CS01
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confirmation-statement-with-updates (2022-10-12) - CS01
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confirmation-statement-with-updates (2021-10-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-15) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-01-13) - 288c
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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legacy (2008-03-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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legacy (2008-06-27) - 288c
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legacy (2008-06-25) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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legacy (2007-01-24) - 363s
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resolution (2006-06-12) - RESOLUTIONS
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363a
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-12-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-02) - 363a
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certificate-change-of-name-company (2002-02-22) - CERTNM
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-03-14) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-10) - 287
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legacy (2001-12-10) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-10-11) - 225
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legacy (2001-08-21) - 403a
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-03-13) - 395
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-12-10) - 288b
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legacy (2001-03-08) - 403a
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legacy (2001-01-16) - 288c
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legacy (2001-01-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288c
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legacy (2000-08-16) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-05-07) - 395
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legacy (1999-05-10) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 288c
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legacy (1998-01-12) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-19) - AA
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legacy (1997-04-15) - 287
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legacy (1997-06-10) - 288b
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legacy (1997-06-21) - 403a
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-08-04) - 288a
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legacy (1997-08-27) - 395
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legacy (1997-08-30) - 403a
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legacy (1997-08-03) - 155(6)a
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-23) - 288
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accounts-with-accounts-type-full (1996-03-18) - AA
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legacy (1996-02-13) - 363s
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 363s
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legacy (1996-07-09) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 395
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legacy (1995-09-11) - 287
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legacy (1995-09-11) - 225(1)
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legacy (1995-10-06) - 288
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auditors-resignation-company (1995-10-06) - AUD
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-12-06) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-01-10) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-01) - 395
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-06-03) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-06) - AA
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legacy (1992-01-27) - 123
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resolution (1992-01-27) - RESOLUTIONS
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legacy (1992-01-27) - 88(2)R
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resolution (1992-02-04) - RESOLUTIONS
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-10-28) - 395
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legacy (1992-12-24) - 403a
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legacy (1992-08-20) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-03-22) - 363a
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legacy (1991-01-31) - 287
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legacy (1991-10-28) - 288
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legacy (1991-12-17) - 363b
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certificate-change-of-name-company (1991-12-31) - CERTNM
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-07) - AA
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accounts-with-accounts-type-full-group (1990-01-16) - AA
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legacy (1990-01-11) - 363
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legacy (1990-01-11) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-06) - AA
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legacy (1989-02-14) - 288
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legacy (1989-01-26) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-05) - 363
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legacy (1988-01-08) - 288
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accounts-with-accounts-type-full-group (1988-01-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-22) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-06) - AA
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legacy (1986-12-06) - 363
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legacy (1986-05-01) - 288
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keyboard_arrow_right 1984
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miscellaneous (1984-04-19) - MISC
