WOODIE & MORRIS LIMITED
LIPHOOK HOLSTER UK LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7AZ

Company number 06204087
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of WOODIE & MORRIS LIMITED are www.woodiemorris.co.uk, and www.woodie-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodie Morris Limited is a Private Limited Company. The company registration number is 06204087. Woodie Morris Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Woodie Morris Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . ROLLINSON, Clive Bernard is a Secretary of the company. ROLLINSON, Clive Bernard is a Director of the company. ROLLINSON, Melanie Clare is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ROLLINSON, Clive Bernard
Appointed Date: 04 April 2007

Director
ROLLINSON, Clive Bernard
Appointed Date: 04 April 2007
71 years old

Director
ROLLINSON, Melanie Clare
Appointed Date: 04 April 2007
64 years old

Persons With Significant Control

Mrs Melanie Clare Rollinson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Clive Bernard Rollinson
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

WOODIE & MORRIS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 24 more events
26 Mar 2009
Total exemption small company accounts made up to 31 March 2008
28 Apr 2008
Return made up to 04/04/08; full list of members
18 Jun 2007
Registered office changed on 18/06/07 from: chiltlee manor, haslemere road liphook hampshire GU30 7AZ
10 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
04 Apr 2007
Incorporation

WOODIE & MORRIS LIMITED Charges

19 January 2011
Letter of hypothecation and pledge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Venture Finance PLC T/a Venture Trade Finance
Description: All bills of exchange, promissory notes and negotiable…
19 January 2011
All assets debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Invoice finance agreement
Delivered: 2 March 2010
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, see image for full details.
25 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Rent deposit deed
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Brian Keith Timms and Ming Kwan Timms and Kevin Frederick Kuang Timms and Union Pension Trustees Limited
Description: The initial deposit, all interest, the deposit account and…