WOODCO OFFICE EQUIPMENT LIMITED
BOSTON

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Company number 04992942
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT D2A BOSTON INDUSTRIAL, CENTRE, NORFOLK STREET, BOSTON, LINCOLNSHIRE, PE21 9HG
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 11,468 . The most likely internet sites of WOODCO OFFICE EQUIPMENT LIMITED are www.woodcoofficeequipment.co.uk, and www.woodco-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodco Office Equipment Limited is a Private Limited Company. The company registration number is 04992942. Woodco Office Equipment Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Woodco Office Equipment Limited is Unit D2a Boston Industrial Centre Norfolk Street Boston Lincolnshire Pe21 9hg. . WOOD, Susan Jayne is a Secretary of the company. WOOD, Adrian Gerald is a Director of the company. WOOD, Simon Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
WOOD, Susan Jayne
Appointed Date: 11 December 2003

Director
WOOD, Adrian Gerald
Appointed Date: 27 June 2005
62 years old

Director
WOOD, Simon Geoffrey
Appointed Date: 11 December 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Simon Geoffrey Wood
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jayne Wood
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODCO OFFICE EQUIPMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11,468

18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 11,468

...
... and 35 more events
05 Nov 2004
New director appointed
05 Nov 2004
Registered office changed on 05/11/04 from: marquess court 69 southampton row london WC1B 4ET
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
11 Dec 2003
Incorporation

WOODCO OFFICE EQUIPMENT LIMITED Charges

4 September 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…