WOODHORN GROUP LIMITED
OVING CHICHESTER THE EARTH CYCLE LIMITED CHURCH FARM (TANGMERE) LTD.

Hellopages » West Sussex » Chichester » PO20 2BX

Company number 03629015
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address WOODHORN BUSINESS CENTRE, WOODHORN LANE, OVING CHICHESTER, WEST SUSSEX, PO20 2BX
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Karen Cutting as a secretary on 1 April 2016. The most likely internet sites of WOODHORN GROUP LIMITED are www.woodhorngroup.co.uk, and www.woodhorn-group.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-seven years and three months. The distance to to Chichester Rail Station is 3.4 miles; to Fishbourne Rail Station is 4.8 miles; to Ford Rail Station is 5.5 miles; to Bosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhorn Group Limited is a Private Limited Company. The company registration number is 03629015. Woodhorn Group Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Woodhorn Group Limited is Woodhorn Business Centre Woodhorn Lane Oving Chichester West Sussex Po20 2bx. The company`s financial liabilities are £1961.72k. It is £321.89k against last year. The cash in hand is £395.17k. It is £-173.49k against last year. And the total assets are £3318.48k, which is £248.03k against last year. LEWIS, Cameron Benard is a Director of the company. PITTS, Andrew John is a Director of the company. PITTS, Lesley Margaret is a Director of the company. Secretary CUTTING, Karen has been resigned. Secretary PITTS, Suzanne Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


woodhorn group Key Finiance

LIABILITIES £1961.72k
+19%
CASH £395.17k
-31%
TOTAL ASSETS £3318.48k
+8%
All Financial Figures

Current Directors

Director
LEWIS, Cameron Benard
Appointed Date: 01 April 2016
49 years old

Director
PITTS, Andrew John
Appointed Date: 09 September 1998
62 years old

Director
PITTS, Lesley Margaret
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
CUTTING, Karen
Resigned: 01 April 2016
Appointed Date: 06 April 2001

Secretary
PITTS, Suzanne Louise
Resigned: 05 April 2001
Appointed Date: 09 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr Andrew John Pitts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WOODHORN GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Termination of appointment of Karen Cutting as a secretary on 1 April 2016
11 May 2016
Appointment of Cameron Benard Lewis as a director on 1 April 2016
11 May 2016
Appointment of Lesley Margaret Pitts as a director on 1 April 2016
...
... and 39 more events
11 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/09/98

11 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Sep 1998
Secretary resigned
09 Sep 1998
Incorporation

WOODHORN GROUP LIMITED Charges

23 October 2007
Chattel mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Andrew John Pitts
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