WOODLAND ASSETS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 1JX

Company number 07862250
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address IGGESUND PAPERBOARD (WORKINGTON) LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 078622500003; Confirmation statement made on 28 November 2016 with updates; Registration of charge 078622500004, created on 20 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WOODLAND ASSETS LIMITED are www.woodlandassets.co.uk, and www.woodland-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Harrington Rail Station is 3.7 miles; to Parton Rail Station is 6.8 miles; to Whitehaven Rail Station is 8 miles; to Corkickle Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Assets Limited is a Private Limited Company. The company registration number is 07862250. Woodland Assets Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Woodland Assets Limited is Iggesund Paperboard Workington Limited Siddick Workington Cumbria Ca14 1jx. . DAVIDSON, Gavin Stirling is a Director of the company. LOFGREN, Ulf Lennart is a Director of the company. LOREHN, Ulf Stefan is a Director of the company. NYBERG, Lena is a Director of the company. PETERSSON, Frank Soren Olof is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director TERPSTRA, Douwe Hendrik Jacob has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
DAVIDSON, Gavin Stirling
Appointed Date: 01 December 2014
64 years old
Director
LOFGREN, Ulf Lennart
Appointed Date: 21 January 2014
55 years old
Director
LOREHN, Ulf Stefan
Appointed Date: 01 May 2015
47 years old
Director
NYBERG, Lena
Appointed Date: 01 May 2015
60 years old
Director
PETERSSON, Frank Soren Olof
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 21 January 2014
Appointed Date: 28 November 2011
Director
JAFFE, Daniel Marc Richard
Resigned: 21 January 2014
Appointed Date: 01 April 2012
50 years old
Director
TERPSTRA, Douwe Hendrik Jacob
Resigned: 01 April 2012
Appointed Date: 28 November 2011
66 years old

Persons With Significant Control

Holmen Uk Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

WOODLAND ASSETS LIMITED Events

19 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 078622500003
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jun 2016
Registration of charge 078622500004, created on 20 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 17 more events
06 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
04 May 2012
Appointment of Mr Daniel Marc Richard Jaffe as a director
04 May 2012
Termination of appointment of Douwe Terpstra as a director
07 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
28 Nov 2011
Incorporation

WOODLAND ASSETS LIMITED Charges

20 June 2016
Charge code 0786 2250 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Margree Wind Energy Limited
Description: All and whole the subjects shown coloured pink and blue on…
3 October 2014
Charge code 0786 2250 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Arboretum Estates Limited
Description: T.n ARG16265…
8 September 2014
Charge code 0786 2250 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Skygreen Renewables LLP
Description: Hartside hill south woodlands lauder title no BER2277 and…
7 March 2014
Charge code 0786 2250 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Daniel Michael Strachan Rutterford Christopher David Harcus Rutterford
Description: The lindsaig plantation kilfinan argyll. Notification of…

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