A.N. WOODHAMS & CO. LIMITED

Profile A.N. WOODHAMS & CO. LIMITED

Actual on 01.03.2022
Company name
A.N. WOODHAMS & CO. LIMITED
copy
copied
Company number
00273143
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 18 February 1933
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Thursday, 23 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
copy
copied
Registered office address
UNIT 10 BROCKS BUSINESS PARK, HODGSON WAY, ESSEX, WICKFORD, SS11 8YN
copy
copied

PSC and Officers A.N. WOODHAMS & CO. LIMITED

Officers

(as of 18.09.2020)

RICHARDSON, Gordon
Status: Active
Correspondence address: 104 Main Road, Hockley, Essex, SS5 4RL
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Tea Merchant
Country of residence: England
GRIFFIN, Clare Ann
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 01 July 2016
Correspondence address: 23 Chatsworth Gardens, Hockley, England, Essex, SS5 4UB
Role: Secretary
GOWING, Ian Douglas
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Monday, 01 June 2015
Correspondence address: 1 Lyon Close, Galleywood, Chelmsford, Essex, CM2 8NY
Nationality: British
Role: Secretary
GOWING, Ian Douglas
Status: Not active
Resigned on: Monday, 01 June 2015
Correspondence address: 1 Lyon Close, Galleywood, Chelmsford, Essex, CM2 8NY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Tea Merchant
Country of residence: England
RICHARDSON, Peter
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: 34 London Road, Liphook, Hampshire, GU30 7AN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Tea Merchant
RICHARDSON, Patricia Ann
Status: Not active
Resigned on: Tuesday, 27 May 2003
Correspondence address: 104 Main Road, Hockley, Essex, SS5 4RL
Role: Secretary
RICHARDSON, Patricia Ann
Status: Not active
Resigned on: Tuesday, 27 May 2003
Correspondence address: 104 Main Road, Hockley, Essex, SS5 4RL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Gordon Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wickford, Essex
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent