V. WOODCOCK AND COMPANY (INSURANCE) LIMITED

Profile V. WOODCOCK AND COMPANY (INSURANCE) LIMITED

Actual on 01.08.2021
Company name
V. WOODCOCK AND COMPANY (INSURANCE) LIMITED
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Company number
00584786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1957
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
89 HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SN
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PSC and Officers V. WOODCOCK AND COMPANY (INSURANCE) LIMITED

Officers

(as of 18.09.2020)

BACON, Stephen Andrew
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: 89 High Road, Buckhurst Hill, Essex, IG9 5SN
Role: Secretary
BACON, Stephen Andrew
Status: Active
Appointed on: Friday, 01 November 1991
Correspondence address: 89 High Road, Buckhurst Hill, Essex, IG9 5SN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
GODDARD, Lucy Julia Atherton
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 89 High Road, Buckhurst Hill, Essex, IG9 5SN
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODCOCK, James Victor
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: Staithe End Lower Street, Horning, Norwich, Norfolk, NR12 8AA
Nationality: British
Date of birth: July 1910
Role: Director
Occupation: Insurance Broker
WOODCOCK, Violet
Status: Not active
Resigned on: Saturday, 07 December 2013
Correspondence address: 89 High Road, Buckhurst Hill, United Kingdom, Essex, IG9 5SN
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Retired Insurance Broker
WOODCOCK, Julia Lynne
Status: Not active
Resigned on: Thursday, 11 September 2014
Correspondence address: 89 High Road, Buckhurst Hill, Essex, IG9 5SN
Role: Secretary
WOODCOCK, Julia Lynne
Status: Not active
Resigned on: Thursday, 11 September 2014
Correspondence address: 89 High Road, Buckhurst Hill, Essex, IG9 5SN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.08.2021)

Mr Stephen Andrew Bacon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors