WOODALL NICHOLSON LIMITED
BOLTON PERFECTPLAN LIMITED

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Company number 04747125
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address COLMIL WORKS HART COMMON, WIGAN ROAD WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2EE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr John Merrick Randerson as a director on 18 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 047471250008 in full. The most likely internet sites of WOODALL NICHOLSON LIMITED are www.woodallnicholson.co.uk, and www.woodall-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Woodall Nicholson Limited is a Private Limited Company. The company registration number is 04747125. Woodall Nicholson Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Woodall Nicholson Limited is Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire Bl5 2ee. . JACKSON, Daniel Thomas is a Secretary of the company. BARLOW, Michael is a Director of the company. DAVIDSON, Brian Joseph is a Director of the company. HUDSON, Geoffrey Kenneth is a Director of the company. JACKSON, Daniel Thomas is a Director of the company. RANDERSON, John Merrick is a Director of the company. Secretary THOMPSON, Paul Lester Frank has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CROWTHER, Neil David John has been resigned. Director LOCKYER, Geoffrey Martin has been resigned. Director TERRY, David John has been resigned. Director THOMPSON, Paul Lester Frank has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
JACKSON, Daniel Thomas
Appointed Date: 17 July 2013
Director
BARLOW, Michael
Appointed Date: 01 May 2008
56 years old
Director
DAVIDSON, Brian Joseph
Appointed Date: 17 July 2013
62 years old
Director
HUDSON, Geoffrey Kenneth
Appointed Date: 07 May 2003
71 years old
Director
JACKSON, Daniel Thomas
Appointed Date: 17 July 2013
51 years old
Director
RANDERSON, John Merrick
Appointed Date: 18 January 2017
52 years old

Resigned Directors

Secretary
THOMPSON, Paul Lester Frank
Resigned: 17 July 2013
Appointed Date: 07 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 May 2003
Appointed Date: 28 April 2003
Director
CROWTHER, Neil David John
Resigned: 17 July 2013
Appointed Date: 07 May 2003
75 years old
Director
LOCKYER, Geoffrey Martin
Resigned: 23 June 2004
Appointed Date: 18 June 2003
81 years old
Director
TERRY, David John
Resigned: 31 January 2012
Appointed Date: 01 May 2008
66 years old
Director
THOMPSON, Paul Lester Frank
Resigned: 17 July 2013
Appointed Date: 07 May 2003
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 May 2003
Appointed Date: 28 April 2003

WOODALL NICHOLSON LIMITED Events

23 Jan 2017
Appointment of Mr John Merrick Randerson as a director on 18 January 2017
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Satisfaction of charge 047471250008 in full
15 Dec 2016
Satisfaction of charge 047471250009 in full
13 May 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
06 Jun 2003
New director appointed
06 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
28 Apr 2003
Incorporation

WOODALL NICHOLSON LIMITED Charges

17 July 2013
Charge code 0474 7125 0009
Delivered: 1 August 2013
Status: Satisfied on 15 December 2016
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: F/H land and buildings on the south side of wigan road…
17 July 2013
Charge code 0474 7125 0008
Delivered: 1 August 2013
Status: Satisfied on 15 December 2016
Persons entitled: Enterprise Ventures (General Partner Coalfields Growth) Limited
Description: F/H land and buildings on the south side of wigan road…
23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of wigan road…
23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north side of durham street rochdale l/h…
19 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 18 June 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the south side of wigan road…
6 April 1992
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h land and buildings on the north side of durham…

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