WOODS HARDWICK GROUP LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 08707722
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016; Cancellation of shares. Statement of capital on 8 July 2016 GBP 50.000 . The most likely internet sites of WOODS HARDWICK GROUP LIMITED are www.woodshardwickgroup.co.uk, and www.woods-hardwick-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Hardwick Group Limited is a Private Limited Company. The company registration number is 08707722. Woods Hardwick Group Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Woods Hardwick Group Limited is Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . BROWN, Alan Leslie is a Secretary of the company. BROWN, Alan Leslie is a Director of the company. FRANCIS, Thomas James is a Director of the company. FREEMAN, John Gerald is a Director of the company. LEONARD, Jason Anthony is a Director of the company. WILSON, Calum Hendrie is a Director of the company. Director APPLEYARD, Mark Robert Mclaurin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Alan Leslie
Appointed Date: 26 September 2013
Director
BROWN, Alan Leslie
Appointed Date: 26 September 2013
66 years old
Director
FRANCIS, Thomas James
Appointed Date: 26 September 2013
45 years old
Director
FREEMAN, John Gerald
Appointed Date: 26 September 2013
46 years old
Director
LEONARD, Jason Anthony
Appointed Date: 26 September 2013
48 years old
Director
WILSON, Calum Hendrie
Appointed Date: 26 September 2013
55 years old

Resigned Directors

Director
APPLEYARD, Mark Robert Mclaurin
Resigned: 08 July 2016
Appointed Date: 26 September 2013
54 years old

WOODS HARDWICK GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Termination of appointment of Mark Robert Mclaurin Appleyard as a director on 8 July 2016
28 Jul 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 50.000
28 Jul 2016
Purchase of own shares.
20 Jun 2016
Full accounts made up to 30 September 2015
...
... and 0 more events
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60
25 Jun 2015
Full accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 60
10 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 60

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