Woodcock Animal Care Ltd LONDON


Woodcock Animal Care started in year 2014 as Private Limited Company with registration number 08907457. The Woodcock Animal Care company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Building 6. Postal code: N12 9DA. Since Mon, 5th Sep 2022 Woodcock Animal Care Ltd is no longer carrying the name Messogeios Oil Brokers.

There is a single director in the firm at the moment - Katherine A., appointed on 28 June 2019. In addition, a secretary was appointed - Katherine A., appointed on 24 February 2014. As of 27 April 2024, there were 2 ex directors - Barbara K., Peter W. and others listed below. There were no ex secretaries.

Woodcock Animal Care Ltd Address / Contact

Office Address Building 6
Office Address2 30 Friern Park
Town London
Post code N12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907457
Date of Incorporation Mon, 24th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Katherine A.

Position: Director

Appointed: 28 June 2019

Katherine A.

Position: Secretary

Appointed: 24 February 2014

Barbara K.

Position: Director

Appointed: 24 February 2014

Resigned: 24 February 2014

Peter W.

Position: Director

Appointed: 24 February 2014

Resigned: 10 July 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Katherine A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Peter W. This PSC owns 75,01-100% shares.

Katherine A.

Notified on 10 July 2019
Nature of control: 75,01-100% shares

Peter W.

Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control: 75,01-100% shares

Company previous names

Messogeios Oil Brokers September 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth111       
Balance Sheet
Cash Bank On Hand   111    
Current Assets  11 11111
Net Assets Liabilities  11111111
Cash Bank In Hand111       
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Shareholder Funds111       
Other
Net Current Assets Liabilities  11 11111
Number Shares Allotted111 11    
Par Value Share111 11    
Total Assets Less Current Liabilities  11 11111
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Wed, 27th Mar 2024. New Address: 98 Dresden Road London N19 3BQ. Previous address: Building 6 30 Friern Park London N12 9DA
filed on: 27th, March 2024
Free Download (1 page)

Company search

Advertisements