WOODMAN EXTRUSIONS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8UQ

Company number 04312799
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 46 CHESTER AVENUE, BEVERLEY, HU17 8UQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WOODMAN EXTRUSIONS LIMITED are www.woodmanextrusions.co.uk, and www.woodman-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ferriby Rail Station is 8.3 miles; to Barrow Haven Rail Station is 9.3 miles; to Brough Rail Station is 9.3 miles; to Barton-on-Humber Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodman Extrusions Limited is a Private Limited Company. The company registration number is 04312799. Woodman Extrusions Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Woodman Extrusions Limited is 46 Chester Avenue Beverley Hu17 8uq. . KOURGLI, Mokhtar Nazim is a Secretary of the company. KOURGLI, Mokhtar is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary WHITE, Barry Thomas has been resigned. Director KOURGLI, Mokhtar Nazim has been resigned. Director REPORTACTION LIMITED has been resigned. Director WHITE, Barry Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KOURGLI, Mokhtar Nazim
Appointed Date: 04 April 2005
Director
KOURGLI, Mokhtar
Appointed Date: 29 October 2001
69 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Secretary
WHITE, Barry Thomas
Resigned: 23 October 2002
Appointed Date: 29 October 2001
Director
KOURGLI, Mokhtar Nazim
Resigned: 01 October 2012
Appointed Date: 02 January 2004
46 years old
Director
REPORTACTION LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
WHITE, Barry Thomas
Resigned: 23 October 2002
Appointed Date: 29 October 2001
74 years old

Persons With Significant Control

Mr Mokhtar Kourgli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WOODMAN EXTRUSIONS LIMITED Events

24 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
05 Jan 2017
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
08 Nov 2001
Ad 29/10/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester M1 5WG
29 Oct 2001
Incorporation

WOODMAN EXTRUSIONS LIMITED Charges

26 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 78 sutton fields industrial estate kingston upon hull…
27 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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