D.C. WOODRUFF & SON LIMITED — 01000288, Egham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	D.C. WOODRUFF & SON LIMITED copy copied
Company number	01000288 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 January 1971 copy copied
Accounts	Actual First accounts made up to 31.07.2023 due by 30.04.2024 Last accounts made up to 31.07.2022
Confirmation statement	Actual Next statement date Tuesday, 19 November 2024 due by Monday, 02 December 2024 Last statement dated Sunday, 19 November 2023
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	79A HIGH ROAD, WILLESDEN, ENGLAND, LONDON, NW10 2SU copy copied

Officers

(as of 13.08.2022)

COOPER, Ingrid

Status:	Active
Correspondence address:	22 Abbey Road, Chertsey, Surrey, KT16 8AL
Role:	Secretary

COOPER, Ingrid

Status:	Active
Appointed on:	Sunday, 15 August 1999
Correspondence address:	22 Abbey Road, Chertsey, Surrey, KT16 8AL
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Director

WOODRUFF, Peter Denis

Status:	Active
Correspondence address:	22 Abbey Road, Chertsey, Surrey, KT16 8AL
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Company Director

LINES, Nicholas Arthur

Status:	Not active
Resigned on:	Friday, 18 December 1992
Correspondence address:	Glendower, 10 Nightingale Way, Denham, Bucks, UB9 5JH
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Contracts Director

DUFF COLE, Peter Joseph

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	108 Stanwell Road, Ashford, Middlesex, TW15 3QH
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Quantity Surveyor

WOODRUFF, Dennis Crowley

Status:	Not active
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	116 Bedfont Lane, Feltham, Middlesex, TW14 9BP
Nationality:	British
Date of birth:	October 1912
Role:	Director
Occupation:	Retired Builder

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Person with significant control

(as of 25.08.2023)

Peter Dennis Woodruff

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	330 Kingsland Road London, United Kingdom, E8 4DA
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent