WOODSIDE ROAD LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04119965
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of WOODSIDE ROAD LIMITED are www.woodsideroad.co.uk, and www.woodside-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Road Limited is a Private Limited Company. The company registration number is 04119965. Woodside Road Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Woodside Road Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary SKINNER, Jeffery Thomas has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SKINNER, Jeffery Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 02 March 2010
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 06 December 2000
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 01 December 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 03 December 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 20 May 2003
Secretary
PUTTERGILL, Claire
Resigned: 06 December 2000
Appointed Date: 05 December 2000
Secretary
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 06 December 2000
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 03 June 2003
55 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 05 December 2000
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 06 December 2000
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 02 March 2010
56 years old
Director
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 05 December 2000
68 years old

Persons With Significant Control

Berkeley Commercial Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE ROAD LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 71 more events
08 Dec 2000
Accounting reference date extended from 31/12/01 to 30/04/02
08 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2000
Incorporation

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