WOODHEY DAIRY LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8JH

Company number 07926104
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address WOODHEY HALL WOODHEY HALL LANE, FADDILEY, NANTWICH, CHESHIRE, CW5 8JH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of WOODHEY DAIRY LIMITED are www.woodheydairy.co.uk, and www.woodhey-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Woodhey Dairy Limited is a Private Limited Company. The company registration number is 07926104. Woodhey Dairy Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Woodhey Dairy Limited is Woodhey Hall Woodhey Hall Lane Faddiley Nantwich Cheshire Cw5 8jh. . ROBINSON, Mark Paul is a Director of the company. ROBINSON, Paul Charles is a Director of the company. ROBINSON, Ruth Mary is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
ROBINSON, Mark Paul
Appointed Date: 27 January 2012
36 years old

Director
ROBINSON, Paul Charles
Appointed Date: 27 January 2012
63 years old

Director
ROBINSON, Ruth Mary
Appointed Date: 27 January 2012
64 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 January 2012
Appointed Date: 27 January 2012

Director
HARDBATTLE, Richard Stuart
Resigned: 27 January 2012
Appointed Date: 27 January 2012
55 years old

Persons With Significant Control

Mr Paul Charles Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Mary Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Paul Robinson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHEY DAIRY LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3

...
... and 9 more events
29 Feb 2012
Termination of appointment of Crs Legal Services Limited as a secretary
29 Feb 2012
Termination of appointment of Richard Hardbattle as a director
29 Feb 2012
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 29 February 2012
29 Feb 2012
Appointment of Ruth Mary Robinson as a director
27 Jan 2012
Incorporation

WOODHEY DAIRY LIMITED Charges

3 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…