WOODGROVE HILL LIMITED
EASTLEIGH ECOLOGICAL PLANNING & RESEARCH LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 04591950
Status Liquidation
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY
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 fifty-four events have happened. The last three records are Registered office address changed from The Barn Micheldever Station Winchester Hampshire SO21 3AR to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WOODGROVE HILL LIMITED are www.woodgrovehill.co.uk, and www.woodgrove-hill.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 Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodgrove Hill Limited is a Private Limited Company. The company registration number is 04591950. Woodgrove Hill Limited has been working since 15 November 2002. The present status of the company is Liquidation. The registered address of Woodgrove Hill Limited is Highfield Court Tollgate Chandlers Ford Eastleigh So53 3ty. . COLEBOURN, Philip Howard is a Secretary of the company. COLEBOURN, Karen Anne is a Director of the company. COLEBOURN, Philip Howard is a Director of the company. Secretary DOWN, Elaine Margaret has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLEBOURN, Philip Howard
Appointed Date: 08 July 2015
Director
COLEBOURN, Karen Anne
Appointed Date: 01 September 2005
61 years old
Director
COLEBOURN, Philip Howard
Appointed Date: 15 November 2002
81 years old

Resigned Directors

Secretary
DOWN, Elaine Margaret
Resigned: 08 July 2015
Appointed Date: 15 November 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

WOODGROVE HILL LIMITED Events

11 May 2016
Registered office address changed from The Barn Micheldever Station Winchester Hampshire SO21 3AR to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 11 May 2016
26 Apr 2016
Declaration of solvency
26 Apr 2016
Appointment of a voluntary liquidator
26 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 44 more events
13 Nov 2003
Accounting reference date extended from 30/11/03 to 31/01/04
24 Dec 2002
Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100
27 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

WOODGROVE HILL LIMITED Charges

30 September 2013
Charge code 0459 1950 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the barn micheldever station winchester hampshire t/no…
12 September 2013
Charge code 0459 1950 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Satisfied on 1 October 2014
Persons entitled: Triodos Bank Nv
Description: All and every interest in, over or relating to the property…
31 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 1 October 2014
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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