WOODBRIDGE LEICESTER LTD.
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 05011747
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of WOODBRIDGE LEICESTER LTD. are www.woodbridgeleicester.co.uk, and www.woodbridge-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbridge Leicester Ltd is a Private Limited Company. The company registration number is 05011747. Woodbridge Leicester Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Woodbridge Leicester Ltd is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . JONES, Bronwen Sian is a Secretary of the company. ACKERLEY, David Anthony is a Director of the company. JONES, Bronwen Sian is a Director of the company. Secretary GILL, Arinder has been resigned. Secretary JONES, Megan Vidette has been resigned. Director WEMYSS, Douglas Macduff has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Bronwen Sian
Appointed Date: 31 October 2012
Director
ACKERLEY, David Anthony
Appointed Date: 31 October 2012
67 years old
Director
JONES, Bronwen Sian
Appointed Date: 20 December 2004
62 years old

Resigned Directors

Secretary
GILL, Arinder
Resigned: 20 December 2004
Appointed Date: 09 January 2004
Secretary
JONES, Megan Vidette
Resigned: 31 October 2012
Appointed Date: 20 December 2004
Director
WEMYSS, Douglas Macduff
Resigned: 20 December 2004
Appointed Date: 09 January 2004
65 years old

Persons With Significant Control

Bronwen Sian Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Ackerley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBRIDGE LEICESTER LTD. Events

13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 28 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
15 Dec 2004
Accounting reference date extended from 31/01/05 to 31/03/05
09 Jan 2004
Incorporation

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