WOODEND AUTO & PLANT SERVICES LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 4AF

Company number 04988047
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HAWTHORNE COTTAGE, NORTH KILVINGTON, THIRSK, NORTH YORKSHIRE, YO7 4AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Resolutions RES13 ‐ That the issued share capital of the company comprising ordinary share of £1 be increased by allotment of a further 99 ordinary shares of £1 each at par for cash 22/09/2016 RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WOODEND AUTO & PLANT SERVICES LIMITED are www.woodendautoplantservices.co.uk, and www.woodend-auto-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Woodend Auto Plant Services Limited is a Private Limited Company. The company registration number is 04988047. Woodend Auto Plant Services Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Woodend Auto Plant Services Limited is Hawthorne Cottage North Kilvington Thirsk North Yorkshire Yo7 4af. . NUTBROWN, Pamela Jane is a Secretary of the company. NUTBROWN, Peter is a Director of the company. Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director RAWCLIFFE INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NUTBROWN, Pamela Jane
Appointed Date: 03 December 2004
Director
NUTBROWN, Peter
Appointed Date: 31 December 2003
51 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 08 December 2003
Director
RAWCLIFFE INCORPORATIONS LIMITED
Resigned: 31 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Peter Nutbrown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WOODEND AUTO & PLANT SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
18 Dec 2016
Resolutions
  • RES13 ‐ That the issued share capital of the company comprising ordinary share of £1 be increased by allotment of a further 99 ordinary shares of £1 each at par for cash 22/09/2016
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Change of share class name or designation
01 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
...
... and 33 more events
12 Jan 2005
Return made up to 08/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/01/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Jan 2005
New secretary appointed
21 Jul 2004
New director appointed
24 Feb 2004
Director resigned
08 Dec 2003
Incorporation

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