WOODTECH LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QJ

Company number 04609377
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 1 SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Register inspection address has been changed from 1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOODTECH LIMITED are www.woodtech.co.uk, and www.woodtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Woodtech Limited is a Private Limited Company. The company registration number is 04609377. Woodtech Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Woodtech Limited is 1 Sett End Road West Shadsworth Business Park Blackburn Bb1 2qj. . HILL, Kathryn Emma is a Secretary of the company. NELSON, Simon Richard is a Director of the company. WRIGHT, Duncan John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BUCHAN, John David has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Kathryn Emma
Appointed Date: 19 March 2003
Director
NELSON, Simon Richard
Appointed Date: 19 March 2003
58 years old
Director
WRIGHT, Duncan John
Appointed Date: 19 March 2003
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
BUCHAN, John David
Resigned: 03 October 2012
Appointed Date: 19 March 2003
75 years old
Director
BONUSWORTH LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Woodscape Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODTECH LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Register inspection address has been changed from 1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Dec 2015
Register inspection address has been changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN England to 1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ
...
... and 53 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
05 Dec 2002
Incorporation

WOODTECH LIMITED Charges

30 August 2012
All assets debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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