WOODLAND FERRARI LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8LU

Company number 02549467
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address EYOT LODGE, WALTON LANE, WEYBRIDGE, SURREY, KT13 8LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of WOODLAND FERRARI LIMITED are www.woodlandferrari.co.uk, and www.woodland-ferrari.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 7.8 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Ferrari Limited is a Private Limited Company. The company registration number is 02549467. Woodland Ferrari Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Woodland Ferrari Limited is Eyot Lodge Walton Lane Weybridge Surrey Kt13 8lu. . FERRARI, Sharon Ann is a Secretary of the company. FERRARI, Sharon Ann is a Director of the company. WOODLAND FERRARI, Robert is a Director of the company. Secretary FERRARI, Sharon Ann has been resigned. Secretary SEARLE, Darren John has been resigned. Director WOODLAND FERRARI, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FERRARI, Sharon Ann
Appointed Date: 02 October 1995

Director
FERRARI, Sharon Ann
Appointed Date: 01 July 1993
69 years old

Director
WOODLAND FERRARI, Robert
Appointed Date: 01 July 1996
77 years old

Resigned Directors

Secretary
FERRARI, Sharon Ann
Resigned: 30 June 1993

Secretary
SEARLE, Darren John
Resigned: 02 October 1995
Appointed Date: 01 July 1993

Director
WOODLAND FERRARI, Robert
Resigned: 01 July 1993
77 years old

Persons With Significant Control

Mrs Sharon Anne Woodland Ferrari
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WOODLAND FERRARI LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 62 more events
15 Feb 1992
Registered office changed on 15/02/92 from: sterling suite dextra court chapel hill,basingstoke hampshire RG21 2SY

05 Nov 1991
Ad 17/10/90--------- £ si 98@1=98 £ ic 2/100

27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Oct 1990
Incorporation