CLUB WOODHAM LTD
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 05811118
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLUB WOODHAM LTD are www.clubwoodham.co.uk, and www.club-woodham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Club Woodham Ltd is a Private Limited Company. The company registration number is 05811118. Club Woodham Ltd has been working since 09 May 2006. The present status of the company is Active. The registered address of Club Woodham Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . CRIBBEN, Adam is a Secretary of the company. CRIBBEN, Adam is a Director of the company. CRIBBEN, Carol is a Director of the company. STEVENS, Ross is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CRIBBEN, Adam
Appointed Date: 09 May 2006

Director
CRIBBEN, Adam
Appointed Date: 09 May 2006
61 years old

Director
CRIBBEN, Carol
Appointed Date: 25 May 2006
62 years old

Director
STEVENS, Ross
Appointed Date: 09 May 2006
47 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

CLUB WOODHAM LTD Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

09 Apr 2015
Change of share class name or designation
...
... and 26 more events
28 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 May 2006
Secretary resigned
18 May 2006
Director resigned
09 May 2006
Incorporation

CLUB WOODHAM LTD Charges

2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the health and leisure club baron road…
24 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…