WHITNEY WOODS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5PW

Company number 04712825
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address BRADWOOD WORKS, MANCHESTER RD, DUNNOCKSHAW, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB11 5PW
Home Country United Kingdom
Nature of Business 18140 - Binding and related services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Previous accounting period shortened from 31 March 2017 to 31 July 2016; Change of share class name or designation. The most likely internet sites of WHITNEY WOODS LIMITED are www.whitneywoods.co.uk, and www.whitney-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Burnley Barracks Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.6 miles; to Church & Oswaldtwistle Rail Station is 4.6 miles; to Clitheroe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitney Woods Limited is a Private Limited Company. The company registration number is 04712825. Whitney Woods Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Whitney Woods Limited is Bradwood Works Manchester Rd Dunnockshaw Burnley Lancashire United Kingdom Bb11 5pw. . HOCKING, Stephen Andrew is a Secretary of the company. BIRBECK, Peter Gary is a Director of the company. WOODALL, Christian William is a Director of the company. WOODS, Christopher is a Director of the company. Secretary WHITNEY, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOCKING, Stephen Andrew has been resigned. Director WHITNEY, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
HOCKING, Stephen Andrew
Appointed Date: 06 July 2011

Director
BIRBECK, Peter Gary
Appointed Date: 05 August 2016
58 years old

Director
WOODALL, Christian William
Appointed Date: 05 August 2016
55 years old

Director
WOODS, Christopher
Appointed Date: 26 March 2003
76 years old

Resigned Directors

Secretary
WHITNEY, Paul
Resigned: 01 June 2011
Appointed Date: 26 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Director
HOCKING, Stephen Andrew
Resigned: 06 July 2011
Appointed Date: 06 July 2011
74 years old

Director
WHITNEY, Paul
Resigned: 01 June 2011
Appointed Date: 26 March 2003
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

WHITNEY WOODS LIMITED Events

16 Feb 2017
Micro company accounts made up to 31 July 2016
21 Aug 2016
Previous accounting period shortened from 31 March 2017 to 31 July 2016
19 Aug 2016
Change of share class name or designation
18 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Aug 2016
Appointment of Mr Christian William Woodall as a director on 5 August 2016
...
... and 44 more events
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation

WHITNEY WOODS LIMITED Charges

22 February 2006
Fixed and floating charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…