WOODBERRY HOLDINGS LIMITED
DUDLEY HILL

Hellopages » West Yorkshire » Bradford » BD4 9HU
Company number 04746721
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of WOODBERRY HOLDINGS LIMITED are www.woodberryholdings.co.uk, and www.woodberry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Woodberry Holdings Limited is a Private Limited Company. The company registration number is 04746721. Woodberry Holdings Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Woodberry Holdings Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary KINDER, Andrew Nicholas has been resigned. Secretary WATERS, Trina Dawn has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director COX, Nicholas Desmond has been resigned. Director KINDER, Andrew Nicholas has been resigned. Director SMITH, Christopher Winston has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 01 October 2005
71 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
KINDER, Andrew Nicholas
Resigned: 31 January 2006
Appointed Date: 28 April 2003
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 31 January 2006
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 01 October 2005
73 years old
Director
COX, Nicholas Desmond
Resigned: 14 November 2006
Appointed Date: 28 April 2003
63 years old
Director
KINDER, Andrew Nicholas
Resigned: 31 July 2006
Appointed Date: 28 April 2003
69 years old
Director
SMITH, Christopher Winston
Resigned: 01 October 2005
Appointed Date: 29 May 2003
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Barrett Steel Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

WOODBERRY HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
...
... and 51 more events
06 Jun 2003
Secretary resigned
06 Jun 2003
New secretary appointed;new director appointed
06 Jun 2003
New director appointed
15 May 2003
Registered office changed on 15/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Apr 2003
Incorporation

WOODBERRY HOLDINGS LIMITED Charges

20 January 2006
Supplemental deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All property assets and undertaking on the terms set out in…

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