Company number 08435148
Status Liquidation
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, B16 9NX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Sarah Elizabeth Walker as a director on 1 June 2016; Appointment of Mr James Fredrick Brettle as a director on 1 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-31
. The most likely internet sites of WOODFIELD COMPONENTS LTD are www.woodfieldcomponents.co.uk, and www.woodfield-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Woodfield Components Ltd is a Private Limited Company.
The company registration number is 08435148. Woodfield Components Ltd has been working since 07 March 2013.
The present status of the company is Liquidation. The registered address of Woodfield Components Ltd is Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9nx. . BRETTLE, James Fredrick is a Director of the company. Director DWYER, Daniel James has been resigned. Director WALKER, Sarah Elizabeth has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
WOODFIELD COMPONENTS LTD Events
05 Apr 2017
Termination of appointment of Sarah Elizabeth Walker as a director on 1 June 2016
04 Apr 2017
Appointment of Mr James Fredrick Brettle as a director on 1 June 2016
03 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-31
01 Apr 2017
Registered office address changed from Stallings House Stallings Lane Kingswinford West Midlands DY6 7LG to Linden House Warren Road Chelsfield Orpington BR6 6ER on 1 April 2017
15 Oct 2016
Compulsory strike-off action has been suspended
...
... and 6 more events
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
02 May 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
11 Mar 2013
Appointment of Mrs Sarah Elizabeth Walker as a director
07 Mar 2013
Termination of appointment of Daniel Dwyer as a director
07 Mar 2013
Incorporation