Woodpecker Products Limited
- Dissolved
- Incorporated on 20 Jun 1983
Reg Address: Firth Road, Lincoln LN6 7AH
Previous Names:
Mallon Bros. (Woodwaste) Limited - 20 Jun 1983
- Summary The company with name "Woodpecker Products Limited" is a ltd and located in Firth Road, Lincoln LN6 7AH. Woodpecker Products Limited is currently in dissolved status and it was incorporated on 20 Jun 1983 (41 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Woodpecker Products Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sheryl Anne Tye | Director | 19 Jun 2015 | British | Active |
| 2 | Anthony Paul Galea | Secretary | 17 Jun 2015 | Maltese | Active |
| 3 | JOSEPH METCALF LIMITED | Corporate Director | 1 Apr 2015 | - | Active |
| 4 | WILLIAM SINCLAIR HORTICULTURE LTD | Corporate Director | 31 Mar 2013 | - | Active |
| 5 | Bernard Patrick Burns | Director | 30 Jun 2006 | British | Resigned 31 Mar 2013 |
| 6 | Peter Dominic Williams | Director | 14 Feb 2005 | - | Resigned 14 May 2015 |
| 7 | Peter Dominic Williams | Secretary | 14 Feb 2005 | - | Resigned 17 Jun 2015 |
| 8 | Paul Thomas Davenport | Director | 1 Jan 2003 | British | Resigned 30 Jun 2006 |
| 9 | Stephen Rowland | Director | 30 Nov 2001 | - | Resigned 14 Feb 2005 |
| 10 | Stephen Rowland | Secretary | 30 Nov 2001 | - | Resigned 14 Feb 2005 |
| 11 | Neil Richardson | Secretary | 29 Jun 2001 | - | Resigned 2 Jul 2001 |
| 12 | Roger St Denis Feaviour | Director | 1 May 2001 | British | Resigned 31 Dec 2002 |
| 13 | Edward William Dawe | Director | 3 Oct 1995 | - | Resigned 30 Nov 2001 |
| 14 | Roger Vaughan Foster | Director | 24 Feb 1994 | British | Resigned 1 Jul 1998 |
| 15 | William Peter Hull | Director | 6 Oct 1993 | British | Resigned 30 Jun 1994 |
| 16 | Iain Hugh Dalziel | Director | 6 Oct 1993 | British | Resigned 9 May 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Woodpecker Products Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Sep 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 1 Sep 2015 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2015 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 20 May 2015 | Download PDF 1 Pages |
| 8 | Officers - Appoint Corporate Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 26 Feb 2015 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 27 Mar 2014 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 5 Pages |
| 13 | Officers - Termination Director Company With Name | 30 Oct 2013 | Download PDF 1 Pages |
| 14 | Officers - Appoint Corporate Director Company With Name | 30 Oct 2013 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 18 Mar 2013 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 5 Pages |
| 17 | Accounts - Amended Made Up Date | 16 Apr 2012 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 13 Mar 2012 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 16 Mar 2011 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 7 Apr 2010 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2009 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 13 Apr 2009 | Download PDF 4 Pages |
| 25 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 28 Apr 2008 | Download PDF 4 Pages |
| 27 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 3 May 2007 | Download PDF 4 Pages |
| 29 | Annual Return - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 13 Jul 2006 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 14 Feb 2006 | Download PDF 4 Pages |
| 33 | Annual Return - Legacy | 15 Nov 2005 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 25 Feb 2005 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 29 Nov 2004 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 29 Nov 2004 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 17 Nov 2003 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 7 Pages |
| 41 | Officers - Legacy | 15 Jan 2003 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 13 Jan 2003 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 2 Dec 2002 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 7 Pages |
| 45 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 46 | Auditors - Resignation Company | 28 Feb 2002 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 17 Dec 2001 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 17 Dec 2001 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 16 Nov 2001 | Download PDF 7 Pages |
| 50 | Accounts - Full | 16 Nov 2001 | Download PDF 6 Pages |
| 51 | Officers - Legacy | 19 Jul 2001 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 19 Jul 2001 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 11 May 2001 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 11 May 2001 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 21 Nov 2000 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 21 Nov 2000 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 17 Nov 1999 | Download PDF 4 Pages |
| 58 | Annual Return - Legacy | 17 Nov 1999 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 17 Nov 1998 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 17 Nov 1998 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 16 Jul 1998 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 18 Nov 1997 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 18 Nov 1997 | Download PDF 7 Pages |
| 64 | Resolution | 8 Jul 1997 | Download PDF 1 Pages |
| 65 | Resolution | 8 Jul 1997 | Download PDF 1 Pages |
| 66 | Resolution | 8 Jul 1997 | Download PDF |
| 67 | Resolution | 8 Jul 1997 | Download PDF |
| 68 | Accounts - Full | 19 Nov 1996 | Download PDF 12 Pages |
| 69 | Annual Return - Legacy | 19 Nov 1996 | Download PDF 9 Pages |
| 70 | Annual Return - Legacy | 13 Nov 1995 | Download PDF 12 Pages |
| 71 | Accounts - Full | 13 Nov 1995 | Download PDF 20 Pages |
| 72 | Officers - Legacy | 17 Oct 1995 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 6 Sep 1995 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 16 May 1995 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 20 Apr 1995 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 6 Apr 1995 | Download PDF 2 Pages |
| 77 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 38 Pages |
| 78 | Accounts - Full | 15 Nov 1994 | Download PDF |
| 79 | Annual Return - Legacy | 15 Nov 1994 | Download PDF |
| 80 | Annual Return - Legacy | 17 Aug 1994 | Download PDF |
| 81 | Officers - Legacy | 8 Jul 1994 | Download PDF |
| 82 | Officers - Legacy | 10 Mar 1994 | Download PDF |
| 83 | Officers - Legacy | 2 Feb 1994 | Download PDF |
| 84 | Annual Return - Legacy | 29 Nov 1993 | Download PDF |
| 85 | Accounts - Full | 29 Nov 1993 | Download PDF |
| 86 | Officers - Legacy | 28 Oct 1993 | Download PDF |
| 87 | Officers - Legacy | 28 Oct 1993 | Download PDF |
| 88 | Annual Return - Legacy | 31 Aug 1993 | Download PDF |
| 89 | Officers - Legacy | 19 May 1993 | Download PDF |
| 90 | Annual Return - Legacy | 2 Dec 1992 | Download PDF |
| 91 | Accounts - Full | 24 Nov 1992 | Download PDF |
| 92 | Annual Return - Legacy | 2 Oct 1992 | Download PDF |
| 93 | Officers - Legacy | 22 Jul 1992 | Download PDF |
| 94 | Officers - Legacy | 22 Jul 1992 | Download PDF |
| 95 | Accounts - Full | 20 Nov 1991 | Download PDF |
| 96 | Annual Return - Legacy | 20 Nov 1991 | Download PDF |
| 97 | Accounts - Full | 17 Dec 1990 | Download PDF |
| 98 | Annual Return - Legacy | 17 Dec 1990 | Download PDF |
| 99 | Officers - Legacy | 23 Nov 1990 | Download PDF |
| 100 | Officers - Legacy | 11 Jul 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.