WOODLANDS GARDEN PRODUCTS LIMITED
CARDIFF

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Company number 02976882
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address A P BAKER AND CO, 493A CAERPHILLY ROAD, RHIWBINA, CARDIFF, SOUTH GLAM, CF14 4SN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 90 . The most likely internet sites of WOODLANDS GARDEN PRODUCTS LIMITED are www.woodlandsgardenproducts.co.uk, and www.woodlands-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Garden Products Limited is a Private Limited Company. The company registration number is 02976882. Woodlands Garden Products Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Woodlands Garden Products Limited is A P Baker and Co 493a Caerphilly Road Rhiwbina Cardiff South Glam Cf14 4sn. . NORTHMORE, Roland Stephen is a Secretary of the company. ALLEN, Geoffrey Nigel is a Director of the company. NORTHMORE, Roland Stephen is a Director of the company. Secretary KEATES, Alan Neilson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEATES, Alan Neilson has been resigned. Director ROBBINS, Malcolm Percy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
NORTHMORE, Roland Stephen
Appointed Date: 19 February 1996
Director
ALLEN, Geoffrey Nigel
Appointed Date: 31 July 1996
74 years old
Director
NORTHMORE, Roland Stephen
Appointed Date: 10 October 1994
79 years old

Resigned Directors

Secretary
KEATES, Alan Neilson
Resigned: 19 February 1996
Appointed Date: 10 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
35 years old
Director
KEATES, Alan Neilson
Resigned: 19 February 1996
Appointed Date: 10 October 1994
92 years old
Director
ROBBINS, Malcolm Percy
Resigned: 31 July 1996
Appointed Date: 10 October 1994
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr Geoffrey Nigel Allen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Stephen Northmore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS GARDEN PRODUCTS LIMITED Events

23 Dec 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 90
...
... and 47 more events
13 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
New director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: 33 crwys road cardiff CF2 4YF
10 Oct 1994
Incorporation

WOODLANDS GARDEN PRODUCTS LIMITED Charges

6 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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