WOODSIDE SALTASH LIMITED
SALTASH MANUPLAS LIMITED

Hellopages » Cornwall » Cornwall » PL12 6PH

Company number 04980832
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address WOODSIDE STABLES, CARKEEL, SALTASH, CORNWALL, PL12 6PH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Previous accounting period shortened from 31 March 2017 to 31 May 2016. The most likely internet sites of WOODSIDE SALTASH LIMITED are www.woodsidesaltash.co.uk, and www.woodside-saltash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 2.8 miles; to Bere Ferrers Rail Station is 3.3 miles; to Keyham Rail Station is 3.7 miles; to Plymouth Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Saltash Limited is a Private Limited Company. The company registration number is 04980832. Woodside Saltash Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Woodside Saltash Limited is Woodside Stables Carkeel Saltash Cornwall Pl12 6ph. . MOLLET, Claire Louise is a Secretary of the company. WICKHAM, Andrew Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMNETT, David has been resigned. Director TAYLOR, Andrew has been resigned. Director WARD, Stephen has been resigned. Director WILLDAY, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MOLLET, Claire Louise
Appointed Date: 01 December 2003

Director
WICKHAM, Andrew Peter
Appointed Date: 01 December 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
HAMNETT, David
Resigned: 01 April 2014
Appointed Date: 01 February 2010
60 years old

Director
TAYLOR, Andrew
Resigned: 15 May 2014
Appointed Date: 01 January 2012
54 years old

Director
WARD, Stephen
Resigned: 01 April 2014
Appointed Date: 01 October 2009
52 years old

Director
WILLDAY, Charles
Resigned: 01 April 2014
Appointed Date: 08 January 2007
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Wicket Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE SALTASH LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Previous accounting period shortened from 31 March 2017 to 31 May 2016
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation

WOODSIDE SALTASH LIMITED Charges

26 July 2012
Chattel mortgage
Delivered: 27 July 2012
Status: Satisfied on 4 April 2014
Persons entitled: Clydesdale Bank PLC
Description: New negri bossi injection moulding machine, serial number:…
29 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 4 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…