WODEN PROPERTIES LIMITED
DUNSTABLE

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2RJ

Company number 01034399
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address 5 SWANSONS, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WODEN PROPERTIES LIMITED are www.wodenproperties.co.uk, and www.woden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Woden Properties Limited is a Private Limited Company. The company registration number is 01034399. Woden Properties Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of Woden Properties Limited is 5 Swansons Edlesborough Dunstable Bedfordshire Lu6 2rj. . MITCHINSON, Lisa Jane is a Secretary of the company. MITCHINSON, Marcus is a Director of the company. Secretary HARRIS, Anita has been resigned. Secretary MITCHINSON, Julie has been resigned. Secretary MITCHINSON, Marcus has been resigned. Director HALLSWORTH, Jean Lilian has been resigned. Director HARRIS, Anita has been resigned. Director MITCHINSON, Marcus has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHINSON, Lisa Jane
Appointed Date: 15 May 2006
Director
MITCHINSON, Marcus
Appointed Date: 16 May 2006
63 years old

Resigned Directors

Secretary
HARRIS, Anita
Resigned: 04 April 2001
Appointed Date: 01 November 1996
Secretary
MITCHINSON, Julie
Resigned: 01 November 1996
Secretary
MITCHINSON, Marcus
Resigned: 15 May 2006
Appointed Date: 04 April 2001
Director
HALLSWORTH, Jean Lilian
Resigned: 16 May 2006
Appointed Date: 20 October 2005
76 years old
Director
HARRIS, Anita
Resigned: 19 October 2005
Appointed Date: 04 April 2001
61 years old
Director
MITCHINSON, Marcus
Resigned: 04 April 2001
63 years old

WODEN PROPERTIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,000
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 9,000
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 91 more events
02 Sep 1986
Full accounts made up to 31 January 1986
02 Sep 1986
Return made up to 11/08/86; full list of members
06 Apr 1972
Alter mem and arts
10 Dec 1971
Incorporation
10 Dec 1971
Certificate of incorporation

WODEN PROPERTIES LIMITED Charges

1 June 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: Industrial unit at gatehouse road, aylesbury, bucks and/or…
27 October 1975
Mortgage
Delivered: 10 November 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to east of mauton lane, bedford, bedfordshire title…
6 June 1972
Mortgage debenture
Delivered: 27 June 1972
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: Charge over freehold leasehold properties stocks shares &…

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