WOODHOUSE GROUP LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 03511740
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 104,000 . The most likely internet sites of WOODHOUSE GROUP LIMITED are www.woodhousegroup.co.uk, and www.woodhouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Woodhouse Group Limited is a Private Limited Company. The company registration number is 03511740. Woodhouse Group Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Woodhouse Group Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary WEAR, Geraldine Ann has been resigned. Secretary WING, Clifford Donald has been resigned. Director BURRELL, Ian David has been resigned. Director ELSEY, Keith has been resigned. Director HOLDEN, David Graham has been resigned. Director WEAR, Geraldine Ann has been resigned. Director WEAR, Peter Thomas has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 14 May 2004
Secretary
WEAR, Geraldine Ann
Resigned: 14 May 2004
Appointed Date: 17 February 1998
Secretary
WING, Clifford Donald
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 13 September 2006
68 years old
Director
ELSEY, Keith
Resigned: 12 October 2009
Appointed Date: 14 May 2004
65 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 14 May 2004
65 years old
Director
WEAR, Geraldine Ann
Resigned: 14 May 2004
Appointed Date: 17 February 1998
72 years old
Director
WEAR, Peter Thomas
Resigned: 14 May 2004
Appointed Date: 17 February 1998
74 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 14 May 2004
Appointed Date: 03 January 2003
71 years old

Persons With Significant Control

Marshalls Mono Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODHOUSE GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 104,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 104,000
...
... and 79 more events
29 Jun 1998
Particulars of contract relating to shares
29 Jun 1998
Ad 01/04/98--------- £ si 99999@1=99999 £ ic 1/100000
02 Mar 1998
Secretary resigned
02 Mar 1998
New secretary appointed
17 Feb 1998
Incorporation

WOODHOUSE GROUP LIMITED Charges

26 April 2001
Rent deposit deed
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Bny Trust Company Limited
Description: £82,500.

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