WOODFORD & LYDMARSH LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1LQ

Company number 04615047
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 165 HIGH STREET, HONITON, DEVON, ENGLAND, EX14 1LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from South Dene Cedar Close Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOODFORD & LYDMARSH LIMITED are www.woodfordlydmarsh.co.uk, and www.woodford-lydmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feniton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodford Lydmarsh Limited is a Private Limited Company. The company registration number is 04615047. Woodford Lydmarsh Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Woodford Lydmarsh Limited is 165 High Street Honiton Devon England Ex14 1lq. . MURPHY, Paul is a Secretary of the company. CHAMPION, Philip Charles is a Director of the company. CHAMPION, Susan is a Director of the company. MURPHY, Paul is a Director of the company. MURPHY, Rachel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Paul
Appointed Date: 11 December 2002
Director
CHAMPION, Philip Charles
Appointed Date: 17 November 2003
69 years old
Director
CHAMPION, Susan
Appointed Date: 11 December 2002
64 years old
Director
MURPHY, Paul
Appointed Date: 11 December 2002
54 years old
Director
MURPHY, Rachel
Appointed Date: 17 November 2003
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Philip Charles Champion
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Susan Champion
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Rachel Murphy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFORD & LYDMARSH LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Jul 2016
Registered office address changed from South Dene Cedar Close Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
22 Jan 2003
Secretary resigned
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
New director appointed
20 Jan 2003
Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002
Incorporation

WOODFORD & LYDMARSH LIMITED Charges

30 January 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 59 fairway rise chard somerset t/no WS3242.
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28 coronation street, chard, somerset t/n WS31449.
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Bridgwater house, east street, chard, somerset t/n WS16212.
6 February 2004
Mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Bridgwater house east street chard TA20 1EPFIXED charge…
7 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 old brewery court high street chard somerset TA20 1QL.
7 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 glanville avenue chard somerset TA20 1BU.

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