WOODBRIDGE ENGINEERING (UK) LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 7JX

Company number 03027045
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address SOUTH BARN CHYVOGUE LANE, PERRANWELL, TRURO, CORNWALL, TR3 7JX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of WOODBRIDGE ENGINEERING (UK) LIMITED are www.woodbridgeengineeringuk.co.uk, and www.woodbridge-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Woodbridge Engineering Uk Limited is a Private Limited Company. The company registration number is 03027045. Woodbridge Engineering Uk Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Woodbridge Engineering Uk Limited is South Barn Chyvogue Lane Perranwell Truro Cornwall Tr3 7jx. . WOODBRIDGE, Anthony Lloyd is a Secretary of the company. WOODBRIDGE, Anthony Lloyd is a Director of the company. Secretary WOODBRIDGE, Rosemary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WOODBRIDGE, Rosemary has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WOODBRIDGE, Anthony Lloyd
Appointed Date: 01 May 2014
Director
WOODBRIDGE, Anthony Lloyd
Appointed Date: 28 February 1995
87 years old

Resigned Directors

Secretary
WOODBRIDGE, Rosemary
Resigned: 10 March 2013
Appointed Date: 28 February 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
WOODBRIDGE, Rosemary
Resigned: 10 March 2013
Appointed Date: 28 February 1995
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Anthony Lloyd Woodbridge
Notified on: 31 January 2017
87 years old
Nature of control: Ownership of shares – 75% or more

WOODBRIDGE ENGINEERING (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
03 Feb 2016
Total exemption full accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
  • ANNOTATION Replacement The form replaces the AR01 registered on 03/03/2015 as it was not properly delivered
...
... and 45 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 372 old street, london, EC1V 9LT
06 Apr 1995
Registered office changed on 06/04/95 from: 372 old street london EC1V 9LT
28 Feb 1995
Incorporation

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