WOODHOUSE UK LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 02090464
Status Active
Incorporation Date 16 January 1987
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 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 66,000 . The most likely internet sites of WOODHOUSE UK LIMITED are www.woodhouseuk.co.uk, and www.woodhouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Woodhouse Uk Limited is a Private Limited Company. The company registration number is 02090464. Woodhouse Uk Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Woodhouse Uk 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. Director BURRELL, Ian David has been resigned. Director ELSEY, Keith has been resigned. Director HOLDEN, David Graham has been resigned. Director JOHNSON, Thomas Steyning Benjamin has been resigned. Director LEWIS, Keith Edward has been resigned. Director PARKER, Robert Frederick has been resigned. Director TOWNSEND, David Ronald Walter 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 "Manufacture of other fabricated metal products 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
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
JOHNSON, Thomas Steyning Benjamin
Resigned: 14 January 2003
85 years old
Director
LEWIS, Keith Edward
Resigned: 14 May 2004
71 years old
Director
PARKER, Robert Frederick
Resigned: 13 October 1998
Appointed Date: 13 November 1996
81 years old
Director
TOWNSEND, David Ronald Walter
Resigned: 14 May 2004
74 years old
Director
WEAR, Geraldine Ann
Resigned: 14 May 2004
72 years old
Director
WEAR, Peter Thomas
Resigned: 14 May 2004
74 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 14 May 2004
71 years old

Persons With Significant Control

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

WOODHOUSE UK LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 66,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 66,000
...
... and 131 more events
17 Feb 1987
Registered office changed on 17/02/87 from: 124-128 city road london EC1V 2NJ
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1987
Company name changed ironaid LIMITED\certificate issued on 17/02/87
16 Jan 1987
Certificate of Incorporation
16 Jan 1987
Incorporation

WOODHOUSE UK LIMITED Charges

23 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Satisfied on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1992
Mortgage debenture
Delivered: 10 March 1992
Status: Satisfied on 26 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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