• UK
  • EH WOODCOTE LIMITED - Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, United Kingdom

Company Information

Company registration number
06819127
Company Status
LIVE
Country
United Kingdom
Registered Address
Little Woodcote
Rouncil Lane
Kenilworth
CV8 1NL
England
Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England UK

Management

Managing Directors
LUCIANO, Alessandro Paulo
LUCIANO, Angelo Edwardo
LUCIANO, Cara Susannah
LUCIANO, Susan Gillian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-02-13
Age Of Company
2009-02-13 15 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Angleo Luciano
Mrs Susan Gillian Luciano
Mr Angleo Luciano

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXPERT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-11-27
Last Date: 2022-02-27
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

EH WOODCOTE LIMITED Company Description

EH WOODCOTE LIMITED is a ltd registered in United Kingdom with the Company reg no 06819127. Its current trading status is "live". It was registered 2009-02-13. It was previously called EXPERT HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Little Woodcote .
More information

Get EH WOODCOTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eh Woodcote Limited - Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, United Kingdom

2009-02-13 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-01-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-27) - AA

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  • confirmation-statement-with-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01

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  • mortgage-satisfy-charge-full (2019-01-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • resolution (2019-03-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-03-14) - SH08

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  • mortgage-satisfy-charge-full (2019-04-29) - MR04

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  • mortgage-satisfy-charge-full (2019-08-15) - MR04

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  • mortgage-satisfy-charge-full (2019-08-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01

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  • resolution (2018-10-16) - RESOLUTIONS

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  • change-of-name-notice (2018-10-16) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-11-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01

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  • mortgage-satisfy-charge-full (2014-05-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • change-person-director-company-with-change-date (2014-03-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-25) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • mortgage-satisfy-charge-full (2013-07-25) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • legacy (2013-02-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA

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  • legacy (2012-03-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA

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  • legacy (2011-08-08) - MG01

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-02-19) - 287

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  • resolution (2009-02-19) - RESOLUTIONS

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  • legacy (2009-02-19) - 288b

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  • legacy (2009-02-19) - 88(2)

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  • incorporation-company (2009-02-13) - NEWINC

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