Woodright Limited in PURFLEET

Woodright Limited PURFLEET

Woodright Limited was formally closed on 2020-09-29. Woodright was a private limited company that could have been found at Purfleet Bypass, Purfleet, RM19 1TT, Essex. The company (officially started on 2003-03-21) was run by 2 directors.
Director Wilfred W. who was appointed on 15 September 2020.
Director Patrick S. who was appointed on 01 June 2020.

The company was classified as "dormant company" (99999). As stated in the CH records, there was a name alteration on 2003-07-24 and their previous name was De Facto 1051. The last confirmation statement was sent on 2019-03-21 and last time the accounts were sent was on 30 April 2019. 2016-03-21 is the date of the latest annual return.

Woodright Limited Address / Contact

Office Address	Purfleet Bypass
Town	Purfleet
Post code	RM19 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04706250
Date of Incorporation	Fri, 21st Mar 2003
Date of Dissolution	Tue, 29th Sep 2020
Industry	Dormant Company
End of financial Year	31st October
Company age	17 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Sat, 4th Apr 2020
Last confirmation statement dated	Thu, 21st Mar 2019

Company staff

Wilfred W.

Position: Director

Appointed: 15 September 2020

Patrick S.

Position: Director

Appointed: 01 June 2020

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2013

Ian K.

Position: Director

Appointed: 30 August 2005

Resigned: 29 February 2008

Christian S.

Position: Director

Appointed: 29 July 2005

Resigned: 30 August 2005

Patricia D.

Position: Secretary

Appointed: 27 July 2003

Resigned: 16 November 2009

Philip H.

Position: Director

Appointed: 24 July 2003

Resigned: 18 March 2013

Darren S.

Position: Director

Appointed: 24 July 2003

Resigned: 29 July 2005

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 24 July 2003

Travers Smith Limited

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 24 July 2003

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 21 March 2003

Resigned: 24 July 2003

People with significant control

Carpetright Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294875
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1051	July 24, 2003

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2020/09/15. filed on: 18th, September 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2020/09/15. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/15 - the day director's appointment was terminated filed on: 18th, September 2020	officers	Free Download (1 page)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 24th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/04/10. filed on: 16th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2016/07/13. New Address: Purfleet Bypass Purfleet Essex RM19 1TT. Previous address: Harris House, Purfleet Bypass Purfleet Essex RM19 1TT filed on: 13th, July 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 7th, January 2014	accounts	Free Download (3 pages)
TM01	2013/10/16 - the day director's appointment was terminated filed on: 16th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
TM01	2013/03/26 - the day director's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
TM01	2013/03/26 - the day director's appointment was terminated filed on: 26th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 14th, September 2011	accounts	Free Download (3 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
TM02	2010/03/11 - the day secretary's appointment was terminated filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2009/12/11 director's details were changed filed on: 31st, December 2009	officers	Free Download (3 pages)
CH01	On 2009/12/11 director's details were changed filed on: 31st, December 2009	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 31st, December 2009	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2009/11/23 filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM02	2009/11/20 - the day secretary's appointment was terminated filed on: 20th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 9th, March 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/22 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 15th, April 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
288a	On 2008/04/01 Director appointed filed on: 1st, April 2008	officers	Free Download (2 pages)
288b	On 2008/03/05 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (3 pages)
287	Registered office changed on 21/01/08 from: amberley house new road rainham essex RM13 8QW filed on: 21st, January 2008	address	Free Download (1 page)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 10th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 7th, December 2005	accounts	Free Download (3 pages)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On 2005/08/12 Director resigned filed on: 12th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/12 New director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 7th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, January 2004	resolution
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, January 2004	resolution	Free Download (1 page)
288a	On 2003/08/18 New director appointed filed on: 18th, August 2003	officers	Free Download (9 pages)
288a	On 2003/08/18 New secretary appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/18 New director appointed filed on: 18th, August 2003	officers	Free Download (5 pages)
288b	On 2003/08/07 Director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/07 Secretary resigned;director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 07/08/03 from: 10 snow hill london EC1A 2AL filed on: 7th, August 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 7th, August 2003	accounts	Free Download (1 page)
CERTNM	Company name changed de facto 1051 LIMITEDcertificate issued on 24/07/03 filed on: 24th, July 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (16 pages)

Woodright Limited PURFLEET

Woodright Limited Address / Contact

Company Information / Profile

Company staff

Wilfred W.

Patrick S.

Jeremy S.

Darren S.

Jeremy S.

Robert H.

Neil P.

Martin H.

Ian K.

Christian S.

Patricia D.

Philip H.

Darren S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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