Alan Woodcock in Sarisbury Green SOUTHAMPTON

Alan Woodcock SOUTHAMPTON

Alan Woodcock started in year 1946 as Private Unlimited Company with registration number 00422437. The Alan Woodcock company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Southampton at 48 Rothschild Drive. Postal code: SO31 7NS.

At the moment there are 2 directors in the the company, namely Lesley W. and Richard W.. In addition one secretary - Lesley W. - is with the firm. As of 29 May 2024, there were 5 ex directors - Paul C., Frederick W. and others listed below. There were no ex secretaries.

Alan Woodcock Address / Contact

Office Address	48 Rothschild Drive
Office Address2	Sarisbury Green
Town	Southampton
Post code	SO31 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00422437
Date of Incorporation	Mon, 28th Oct 1946
Industry	Dispensing chemist in specialised stores
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	78 years old
Account last made up date	Sat, 31st Mar 2007
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lesley W.

Position: Director

Appointed: 05 November 1996

Lesley W.

Position: Secretary

Appointed: 05 November 1996

Richard W.

Position: Director

Appointed: 05 November 1996

Paul C.

Position: Director

Appointed: 23 March 1992

Resigned: 19 April 1996

Frederick W.

Position: Director

Appointed: 01 December 1991

Resigned: 05 November 1996

Alan W.

Position: Director

Appointed: 01 December 1991

Resigned: 05 November 1996

Rose W.

Position: Director

Appointed: 01 December 1991

Resigned: 13 April 1993

Graham W.

Position: Director

Appointed: 01 December 1991

Resigned: 05 November 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lesley W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lesley W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 4th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-05: 6000.00 GBP	capital
AR01	Annual return for the period up to 2013-12-31 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 6000.00 GBP	capital
AR01	Annual return for the period up to 2012-12-31 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 27th, November 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-16 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-12 (Director's particulars changed)	annual return
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-15 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-04 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 19th, March 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-01-09 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-09 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 14th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 14th, March 1997	accounts	Free Download (1 page)
363s	Period up to 1997-01-02 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-02 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-01-10 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-01-10 (Secretary's particulars changed)	annual return
363s	Period up to 1996-01-10 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-01-10 (Secretary's particulars changed)	annual return
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return	Free Download
363s	Period up to 1994-01-24 - Annual return with full member list filed on: 24th, January 1994	annual return	Free Download
363s	Period up to 1994-01-24 - Annual return with full member list filed on: 24th, January 1994	annual return
363(288)	Annual return drawn up to 1994-01-24 (Director resigned)	annual return
363s	Period up to 1993-01-11 - Annual return with full member list filed on: 11th, January 1993	annual return	Free Download
363s	Period up to 1993-01-11 - Annual return with full member list filed on: 11th, January 1993	annual return
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return	Free Download
363a	Period up to 1991-04-22 - Annual return with full member list filed on: 22nd, April 1991	annual return	Free Download
363a	Period up to 1991-04-22 - Annual return with full member list filed on: 22nd, April 1991	annual return
363	Return made up to 01/12/89; full list of members filed on: 2nd, February 1990	annual return	Free Download
363	Return made up to 01/12/89; full list of members filed on: 2nd, February 1990	annual return
363	Return made up to 16/09/88; full list of members filed on: 20th, October 1988	annual return	Free Download
363	Return made up to 16/09/88; full list of members filed on: 20th, October 1988	annual return
363	Return made up to 18/11/87; full list of members filed on: 7th, December 1987	annual return	Free Download
363	Return made up to 18/11/87; full list of members filed on: 7th, December 1987	annual return
363	Return made up to 31/10/86; full list of members filed on: 27th, January 1987	annual return
363	Return made up to 31/10/86; full list of members filed on: 27th, January 1987	annual return	Free Download

Alan Woodcock SOUTHAMPTON

Alan Woodcock Address / Contact

Company Information / Profile

Company staff

Lesley W.

Lesley W.

Richard W.

Paul C.

Frederick W.

Alan W.

Rose W.

Graham W.

People with significant control

Company filings

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