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EH WOODCOTE LIMITED - Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, United Kingdom
Company Information
- Company registration number
- 06819127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Little Woodcote
- Rouncil Lane
- Kenilworth
- CV8 1NL
- England Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England UK
Management
- Managing Directors
- LUCIANO, Alessandro Paulo
- LUCIANO, Angelo Edwardo
- LUCIANO, Cara Susannah
- LUCIANO, Susan Gillian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-13
- Age Of Company 2009-02-13 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Susan Gillian Luciano
- Mr Angleo Luciano
Jurisdiction Particularities
- Company Name (english)
- EH Woodcote Limited
- Additional Status Details
- Active
- Previous Names
- EXPERT HOLDINGS LIMITED
- VAT Number
- GB947252408
- Filing of Accounts
- Due Date: 2024-11-27
- Last Date: 2023-02-27
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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EH WOODCOTE LIMITED Company Description
- EH WOODCOTE LIMITED is a ltd registered in United Kingdom with the Company reg no 06819127. Its current trading status is "live". It was registered 2009-02-13. It was previously called EXPERT HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Little Woodcote .
Get EH WOODCOTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eh Woodcote Limited - Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, United Kingdom
- 2009-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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resolution (2019-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-14) - SH08
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-satisfy-charge-full (2019-08-22) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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resolution (2018-10-16) - RESOLUTIONS
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change-of-name-notice (2018-10-16) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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change-account-reference-date-company-previous-shortened (2016-11-29) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-30) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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mortgage-satisfy-charge-full (2013-07-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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legacy (2013-02-08) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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legacy (2012-03-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
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legacy (2011-08-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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legacy (2009-02-19) - 287
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 88(2)
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incorporation-company (2009-02-13) - NEWINC