WODEN NETWORK SYSTEMS LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 7AH
Company number 03047284
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 73 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WODEN NETWORK SYSTEMS LIMITED are www.wodennetworksystems.co.uk, and www.woden-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Parton Rail Station is 1.6 miles; to St Bees Rail Station is 3.8 miles; to Harrington Rail Station is 4.6 miles; to Flimby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woden Network Systems Limited is a Private Limited Company. The company registration number is 03047284. Woden Network Systems Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Woden Network Systems Limited is 73 Lowther Street Whitehaven Cumbria Ca28 7ah. The company`s financial liabilities are £13.06k. It is £2.52k against last year. And the total assets are £17.3k, which is £5.12k against last year. BORG, Maria Stella is a Secretary of the company. BORG, Francis is a Director of the company. HUNT, Paul is a Director of the company. Secretary BORG, Francis has been resigned. Secretary ROUND, Alan Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COXON, Derek George has been resigned. Director COXON, Robert Paul has been resigned. Director ROUND, Alan Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


woden network systems Key Finiance

LIABILITIES £13.06k
+23%
CASH n/a
TOTAL ASSETS £17.3k
+42%
All Financial Figures

Current Directors

Secretary
BORG, Maria Stella
Appointed Date: 05 March 2008

Director
BORG, Francis
Appointed Date: 30 May 1996
79 years old

Director
HUNT, Paul
Appointed Date: 17 May 1995
57 years old

Resigned Directors

Secretary
BORG, Francis
Resigned: 05 March 2008
Appointed Date: 20 December 1996

Secretary
ROUND, Alan Edward
Resigned: 03 July 1996
Appointed Date: 19 April 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

Director
COXON, Derek George
Resigned: 17 September 2003
Appointed Date: 19 April 1995
85 years old

Director
COXON, Robert Paul
Resigned: 01 May 2003
Appointed Date: 17 May 1995
75 years old

Director
ROUND, Alan Edward
Resigned: 20 December 1996
Appointed Date: 19 April 1995
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

WODEN NETWORK SYSTEMS LIMITED Events

05 May 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

08 Jul 2015
Registered office address changed from Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham B7 4BB to 73 Lowther Street Whitehaven Cumbria CA28 7AH on 8 July 2015
...
... and 56 more events
08 Jun 1995
Particulars of mortgage/charge

19 May 1995
Accounting reference date notified as 31/03
19 May 1995
Ad 17/05/95--------- £ si 2@1=2 £ ic 2/4
05 May 1995
Secretary resigned;director resigned;new director appointed
19 Apr 1995
Incorporation

WODEN NETWORK SYSTEMS LIMITED Charges

1 June 1995
Fixed and floating charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…