WAILWOOD LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 03590518
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of David Brian Woodcock as a director on 1 October 2015. The most likely internet sites of WAILWOOD LIMITED are www.wailwood.co.uk, and www.wailwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Wailwood Limited is a Private Limited Company. The company registration number is 03590518. Wailwood Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Wailwood Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . WEDD, Wendy Hilda is a Secretary of the company. WOODCOCK, Robert Charles is a Secretary of the company. WOODCOCK, Nicholas Charles is a Director of the company. WOODCOCK, Robert Charles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WEDD, Wendy Hilda has been resigned. Director WOODCOCK, Anthony has been resigned. Director WOODCOCK, David Brian has been resigned. Director WOODCOCK, Susan has been resigned. Director WOODCOCK, Yvonne Dorothy has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WEDD, Wendy Hilda
Appointed Date: 30 June 1998
Secretary
WOODCOCK, Robert Charles
Appointed Date: 01 March 2010
Director
WOODCOCK, Nicholas Charles
Appointed Date: 15 July 2008
56 years old
Director
WOODCOCK, Robert Charles
Appointed Date: 15 July 2008
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
WEDD, Wendy Hilda
Resigned: 01 March 2010
Appointed Date: 30 June 1998
78 years old
Director
WOODCOCK, Anthony
Resigned: 01 October 2015
Appointed Date: 01 March 2010
86 years old
Director
WOODCOCK, David Brian
Resigned: 01 October 2015
Appointed Date: 01 March 2010
87 years old
Director
WOODCOCK, Susan
Resigned: 01 March 2010
Appointed Date: 30 June 1998
80 years old
Director
WOODCOCK, Yvonne Dorothy
Resigned: 01 March 2010
Appointed Date: 30 June 1998
82 years old

Persons With Significant Control

Woodcock (Wailwood) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WAILWOOD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Termination of appointment of David Brian Woodcock as a director on 1 October 2015
17 Nov 2015
Termination of appointment of Anthony Woodcock as a director on 1 October 2015
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
25 Oct 1999
Return made up to 30/06/99; full list of members
15 Feb 1999
Particulars of mortgage/charge
15 Feb 1999
Particulars of mortgage/charge
07 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

WAILWOOD LIMITED Charges

4 June 2013
Charge code 0359 0518 0006
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 June 2009
Deed of charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 200 b ordinary shares in auburn…
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at broomhouse lane industrial estate…
26 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a land at broomhouse lane industrial estate…
8 February 1999
Guarantee & debenture
Delivered: 15 February 1999
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1999
Legal charge
Delivered: 15 February 1999
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: Woodview broomhouse lane edlington doncaster south…

Similar Companies

WAILIWALIWA LIMITED WAILU LIMITED WAIM LIMITED WAIMAN YAU LTD WAIMAPU CAPITAL LTD WAIMARIE MANAGEMENT LIMITED WAIMATE LIMITED