Woodworm And Dry Rot Co Limited

Company Name	Woodworm And Dry Rot Co Limited
Company Status	Active
Company Number	01914843
Category	Private Limited Company
Incorporation Date	17 May 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kimberley Crozier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Claire Louise Darling
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Nicholas Sperrin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	Carole Elizabeth Darley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Director Name	John Michael Darley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Secretary Name	Carole Elizabeth Darley
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Merton Road Watford WD18 0WJ

Contact

Website	www.dampcurewoodcure.com
Email address	[email protected]
Telephone	01923 663322
Telephone region	Watford

Location

Registered Address	41 Merton Road Watford WD18 0WJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
25 October 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
13 October 2023	Director's details changed for Kimberley Crozier on 20 August 2023 (2 pages)
23 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 September 2022	Appointment of Claire Louise Darling as a director on 21 September 2022 (2 pages)
21 September 2022	Appointment of Nicholas Sperrin as a director on 21 September 2022 (2 pages)
28 January 2022	Second filing for the appointment of Kimberley Crozier as a director (3 pages)
14 January 2022	Appointment of Kimberley Crozier as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22 (3 pages)
14 January 2022	Termination of appointment of Carole Elizabeth Darley as a director on 4 December 2021 (1 page)
14 January 2022	Termination of appointment of Carole Elizabeth Darley as a secretary on 4 December 2021 (1 page)
14 January 2022	Termination of appointment of John Michael Darley as a director on 20 December 2021 (1 page)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Secretary's details changed for Carole Elizabeth Darley on 3 December 2018 (1 page)
3 December 2018	Director's details changed for Carole Elizabeth Darley on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for John Michael Darley on 3 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
3 December 2018	Change of details for John Michael Darley as a person with significant control on 3 December 2018 (2 pages)
3 December 2018	Change of details for Carole Elizabeth Darley as a person with significant control on 3 December 2018 (2 pages)
5 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 December 2011 (1 page)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
28 November 2006	Return made up to 10/11/06; full list of members (3 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 10/11/06; full list of members (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 March 2006	Return made up to 10/11/05; full list of members (2 pages)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Return made up to 10/11/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2004	Return made up to 10/11/04; full list of members (7 pages)
29 December 2004	Return made up to 10/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 December 2003	Return made up to 10/11/03; full list of members (7 pages)
8 December 2003	Return made up to 10/11/03; full list of members (7 pages)
25 October 2003	Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 41 merton road watford herts WD1 7BU (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2002	Return made up to 10/11/02; full list of members (5 pages)
29 November 2002	Return made up to 10/11/02; full list of members (5 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2002	Return made up to 10/11/01; full list of members (5 pages)
7 February 2002	Return made up to 10/11/01; full list of members (5 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2000	Return made up to 10/11/00; full list of members (5 pages)
21 November 2000	Return made up to 10/11/00; full list of members (5 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/00 (1 page)
2 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/07/00 (1 page)
2 August 2000	Location of register of members (1 page)
2 August 2000	Location of register of directors' interests (1 page)
2 August 2000	Location of register of members (1 page)
2 August 2000	Location of register of directors' interests (1 page)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 November 1998	Return made up to 10/11/98; full list of members (6 pages)
25 November 1998	Return made up to 10/11/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 November 1997	Return made up to 10/11/97; full list of members (6 pages)
27 November 1997	Return made up to 10/11/97; full list of members (6 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1996	Return made up to 10/11/96; full list of members (6 pages)
22 November 1996	Return made up to 10/11/96; full list of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1985	Incorporation (15 pages)
17 May 1985	Incorporation (15 pages)

Woodworm And Dry Rot Co Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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