WOODGLEN DIRECT LTD.
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 04623076
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address ROOM 44 MILLFIELD BUSINESS CENTRE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of WOODGLEN DIRECT LTD. are www.woodglendirect.co.uk, and www.woodglen-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodglen Direct Ltd is a Private Limited Company. The company registration number is 04623076. Woodglen Direct Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Woodglen Direct Ltd is Room 44 Millfield Business Centre Ashwells Road Brentwood Essex Cm15 9st. . COTTER, Susan is a Secretary of the company. COTTER, Andrew Phillip is a Director of the company. COTTER, Michael Glen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
COTTER, Susan
Appointed Date: 20 December 2002
Director
COTTER, Andrew Phillip
Appointed Date: 20 December 2002
45 years old
Director
COTTER, Michael Glen
Appointed Date: 20 December 2002
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Andrew Phillip Cotter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Glen Cotter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODGLEN DIRECT LTD. Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
24 Jan 2016
Director's details changed for Mr. Michael Glen Cotter on 17 January 2016
24 Jan 2016
Secretary's details changed for Susan Cotter on 17 January 2016
...
... and 28 more events
15 Jan 2004
Return made up to 20/12/03; full list of members
11 Mar 2003
Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Accounting reference date extended from 31/12/03 to 31/03/04
08 Jan 2003
Secretary resigned
20 Dec 2002
Incorporation

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