WOODLORE LIMITED

Hellopages » Greater London » Camden » WC2A 3LH

Company number 03483274
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of WOODLORE LIMITED are www.woodlore.co.uk, and www.woodlore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlore Limited is a Private Limited Company. The company registration number is 03483274. Woodlore Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Woodlore Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . GURNEY, Steven David is a Secretary of the company. GURNEY, Steven David is a Director of the company. MEARS, Raymond Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DUNN, Rachel Clare has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DUNN, Rachel Clare has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
GURNEY, Steven David
Appointed Date: 16 May 2006

Director
GURNEY, Steven David
Appointed Date: 16 January 2008
53 years old

Director
MEARS, Raymond Paul
Appointed Date: 18 December 1997
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Secretary
DUNN, Rachel Clare
Resigned: 16 May 2006
Appointed Date: 18 December 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 18 December 1997
Appointed Date: 18 December 1997
73 years old

Director
DUNN, Rachel Clare
Resigned: 16 May 2006
Appointed Date: 18 December 1997
70 years old

Persons With Significant Control

Mr Raymond Paul Mears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Steven David Gurney
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WOODLORE LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000

...
... and 47 more events
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
23 Dec 1997
Ad 18/12/97--------- £ si 999@1=999 £ ic 1/1000
23 Dec 1997
Registered office changed on 23/12/97 from: somerset house temple street birmingham B2 5DN
18 Dec 1997
Incorporation

WOODLORE LIMITED Charges

17 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…