Company number SC400666
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of THE WOODHOUSE KIPPEN LTD. are www.thewoodhousekippen.co.uk, and www.the-woodhouse-kippen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Woodhouse Kippen Ltd is a Private Limited Company.
The company registration number is SC400666. The Woodhouse Kippen Ltd has been working since 31 May 2011.
The present status of the company is Active. The registered address of The Woodhouse Kippen Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . LAMB, Fiona Isobel is a Director of the company. LAMB, Richard John Watson is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Director
MCINTOSH, Susan
Resigned: 31 May 2011
Appointed Date: 31 May 2011
55 years old
Director
TRAINER, Peter
Resigned: 31 May 2011
Appointed Date: 31 May 2011
73 years old
Persons With Significant Control
Mr Richard John Watson Lamb
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Isobel Lamb
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WOODHOUSE KIPPEN LTD. Events
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 10 more events
30 Jun 2011
Appointment of Fiona Isobel Lamb as a director
03 Jun 2011
Termination of appointment of Peter Trainer as a secretary
03 Jun 2011
Termination of appointment of Peter Trainer as a director
03 Jun 2011
Termination of appointment of Susan Mcintosh as a director
31 May 2011
Incorporation