HAROLD WOODBINE LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4NE

Company number 00639783
Status Active
Incorporation Date 16 October 1959
Company Type Private Limited Company
Address 20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 333 . The most likely internet sites of HAROLD WOODBINE LIMITED are www.haroldwoodbine.co.uk, and www.harold-woodbine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Goostrey Rail Station is 5.7 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.4 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Woodbine Limited is a Private Limited Company. The company registration number is 00639783. Harold Woodbine Limited has been working since 16 October 1959. The present status of the company is Active. The registered address of Harold Woodbine Limited is 20 Crewe Road Sandbach Cheshire Cw11 4ne. The company`s financial liabilities are £69.64k. It is £-7.18k against last year. The cash in hand is £178.38k. It is £49.2k against last year. And the total assets are £198.38k, which is £49.61k against last year. WOODBINE, Paul Anthony is a Secretary of the company. WOODBINE, Paul Anthony is a Director of the company. Secretary HODGKINSON, Jean has been resigned. Director WOODBINE, Andrew Richard has been resigned. Director WOODBINE, Dilys has been resigned. Director WOODBINE, Harold has been resigned. Director WOODBINE, Harold has been resigned. The company operates in "Electrical installation".


harold woodbine Key Finiance

LIABILITIES £69.64k
-10%
CASH £178.38k
+38%
TOTAL ASSETS £198.38k
+33%
All Financial Figures

Current Directors

Secretary
WOODBINE, Paul Anthony
Appointed Date: 01 January 1996
Director
WOODBINE, Paul Anthony
Appointed Date: 30 March 1999
70 years old

Resigned Directors

Secretary
HODGKINSON, Jean
Resigned: 01 January 1996
Director
WOODBINE, Andrew Richard
Resigned: 08 September 2011
Appointed Date: 30 March 1999
62 years old
Director
WOODBINE, Dilys
Resigned: 31 March 1999
94 years old
Director
WOODBINE, Harold
Resigned: 08 September 2011
Appointed Date: 16 October 2007
103 years old
Director
WOODBINE, Harold
Resigned: 31 March 1999
103 years old

Persons With Significant Control

Mr Paul Anthony Woodbine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAROLD WOODBINE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 333
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 333
...
... and 76 more events
27 Jan 1988
Return made up to 31/12/86; full list of members
27 Jan 1988
Accounts made up to 31 October 1985
27 Jan 1988
Return made up to 31/12/85; full list of members
27 Jan 1988
Return made up to 31/12/85; full list of members
16 Oct 1959
Incorporation

HAROLD WOODBINE LIMITED Charges

5 October 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied on 16 June 2012
Persons entitled: Yorkshire Bank PLC
Description: Land on the south west side of st michael's way middlewich…
26 May 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 14 August 2008
Persons entitled: Yorkshire Bank PLC
Description: F/Hold property no 28 hightown middlewich cheshire…
6 March 1973
Legal mortgage
Delivered: 13 March 1973
Status: Satisfied on 14 August 2008
Persons entitled: National Westminster Bank PLC
Description: 28, hightown, middlewich, cheshire.. Floating charge over…

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