WOODLODGE PRODUCTS LIMITED
TETBURY BABDOWN MARKETING LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8YL

Company number 03476579
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address UNIT 3, BABDOWN AIRFIELD, TETBURY, GLOUCESTERSHIRE, GL8 8YL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 06/10/2016; Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10/12/2016. . The most likely internet sites of WOODLODGE PRODUCTS LIMITED are www.woodlodgeproducts.co.uk, and www.woodlodge-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Woodlodge Products Limited is a Private Limited Company. The company registration number is 03476579. Woodlodge Products Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Woodlodge Products Limited is Unit 3 Babdown Airfield Tetbury Gloucestershire Gl8 8yl. . WOOLDRIDGE, Geoffrey Paul is a Secretary of the company. WOOLDRIDGE, Geoffrey Paul is a Director of the company. WOOLDRIDGE, Michael Kenneth is a Director of the company. Secretary WOOLDRIDGE, Geoffrey Paul has been resigned. Secretary WOOLDRIDGE, Pui Heng has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CULLIN, Carolyn Ann has been resigned. Director WOOLDRIDGE, Pui Heng has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOLDRIDGE, Geoffrey Paul
Appointed Date: 01 August 2000
Director
WOOLDRIDGE, Geoffrey Paul
Appointed Date: 05 December 1997
71 years old
Director
WOOLDRIDGE, Michael Kenneth
Appointed Date: 01 July 2011
37 years old

Resigned Directors

Secretary
WOOLDRIDGE, Geoffrey Paul
Resigned: 05 March 1998
Appointed Date: 05 December 1997
Secretary
WOOLDRIDGE, Pui Heng
Resigned: 31 July 2000
Appointed Date: 05 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
CULLIN, Carolyn Ann
Resigned: 02 December 2013
Appointed Date: 01 August 2000
82 years old
Director
WOOLDRIDGE, Pui Heng
Resigned: 31 January 2006
Appointed Date: 05 December 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Michael Kenneth Wooldridge
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

WOODLODGE PRODUCTS LIMITED Events

03 Feb 2017
Full accounts made up to 30 June 2016
10 Dec 2016
Second filing of Confirmation Statement dated 06/10/2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10/12/2016.
06 Apr 2016
Full accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 61 more events
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
Incorporation

WOODLODGE PRODUCTS LIMITED Charges

23 December 2011
All assets debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Fixed & floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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