WOODEND GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9RG

Company number SC140935
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,638,257.5 . The most likely internet sites of WOODEND GROUP LIMITED are www.woodendgroup.co.uk, and www.woodend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodend Group Limited is a Private Limited Company. The company registration number is SC140935. Woodend Group Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Woodend Group Limited is Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland Eh12 9rg. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary BAIRD, Brian Alexander has been resigned. Secretary MACLEOD, David has been resigned. Secretary MCINTYRE, Colin has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director ALLAN, William has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GRAY, Ian has been resigned. Director HADDOW, Neil Scott has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director HOULDSWORTH, June has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director LEE, Simon Christopher has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCALOON, William Gerard has been resigned. Director MCLEAN, Gregory Joseph has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PRENTICE, Edward Duncan has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director STANLEY, Rupert James has been resigned. Director STEEL, Robin Gray has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 February 2004
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BAIRD, Brian Alexander
Resigned: 25 May 1995
Appointed Date: 30 September 1993
Secretary
MACLEOD, David
Resigned: 10 November 1999
Appointed Date: 15 August 1996
Secretary
MCINTYRE, Colin
Resigned: 06 August 1993
Appointed Date: 20 November 1992
Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 10 November 1999
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 15 August 1996
Appointed Date: 25 May 1995
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 20 November 1992
Appointed Date: 28 October 1992
Director
ALLAN, William
Resigned: 10 November 1999
Appointed Date: 31 March 1999
72 years old
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 10 November 1999
76 years old
Director
HADDOW, Neil Scott
Resigned: 27 August 1998
Appointed Date: 02 March 1998
70 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HILLS, Kenneth Cumming
Resigned: 10 November 2000
Appointed Date: 10 November 1999
64 years old
Director
HOULDSWORTH, June
Resigned: 15 August 1996
Appointed Date: 20 November 1992
69 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 10 November 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 04 July 1994
82 years old
Director
MCALOON, William Gerard
Resigned: 31 March 1999
Appointed Date: 27 August 1998
66 years old
Director
MCLEAN, Gregory Joseph
Resigned: 02 March 1998
Appointed Date: 15 August 1996
78 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PRENTICE, Edward Duncan
Resigned: 15 August 1996
Appointed Date: 20 November 1992
75 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 10 November 1999
Appointed Date: 31 March 1999
73 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
STANLEY, Rupert James
Resigned: 10 November 1999
Appointed Date: 10 November 1999
71 years old
Director
STEEL, Robin Gray
Resigned: 15 August 1996
Appointed Date: 23 May 1996
70 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 13 December 1999
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 20 November 1992
Appointed Date: 28 October 1992
Nominee Director
QUILL SERVE LIMITED
Resigned: 20 November 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Vodafone (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODEND GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,638,257.5
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,638,257.5
...
... and 168 more events
30 Dec 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1992
Partic of mort/charge *
28 Oct 1992
Incorporation

WOODEND GROUP LIMITED Charges

16 December 1992
Floating charge
Delivered: 23 December 1992
Status: Satisfied on 25 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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