WOODSIDE TIMBER LIMITED

Hellopages » Greater London » Croydon » SE25 4SP

Company number 03911593
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 56 SPRING LANE, LONDON, SE25 4SP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of WOODSIDE TIMBER LIMITED are www.woodsidetimber.co.uk, and www.woodside-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bickley Rail Station is 4.8 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.1 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Timber Limited is a Private Limited Company. The company registration number is 03911593. Woodside Timber Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Woodside Timber Limited is 56 Spring Lane London Se25 4sp. . WINTER, David Thomas is a Secretary of the company. TAYLOR, Sean Michael is a Director of the company. WINTER, David Thomas is a Director of the company. WINTER, Kelly is a Director of the company. WINTER, Paul is a Director of the company. Secretary TAYLOR, Sean Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINTER, Barbara Ann has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WINTER, David Thomas
Appointed Date: 30 March 2006

Director
TAYLOR, Sean Michael
Appointed Date: 21 January 2000
61 years old

Director
WINTER, David Thomas
Appointed Date: 21 January 2000
83 years old

Director
WINTER, Kelly
Appointed Date: 01 April 2009
51 years old

Director
WINTER, Paul
Appointed Date: 21 January 2000
57 years old

Resigned Directors

Secretary
TAYLOR, Sean Michael
Resigned: 30 March 2006
Appointed Date: 21 January 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Director
WINTER, Barbara Ann
Resigned: 01 November 2012
Appointed Date: 01 May 2006
81 years old

Persons With Significant Control

Mr Paul David Winter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WOODSIDE TIMBER LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Director's details changed for Kelly Broughton on 1 January 2015
08 Feb 2016
Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to 56 Spring Lane London SE25 4SP
...
... and 48 more events
02 Feb 2000
New director appointed
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 2000
Incorporation

WOODSIDE TIMBER LIMITED Charges

21 January 2008
First legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property being 113 old farleigh road selsdon surrey.
2 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 old farleigh road selsden surrey.