WOODWARD & SONS [EARL SHILTON] LIMITED
LUTTERWORTH BERSHAKKA BARS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 06815180
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICS, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of WOODWARD & SONS [EARL SHILTON] LIMITED are www.woodwardsonsearlshilton.co.uk, and www.woodward-sons-earl-shilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Sons Earl Shilton Limited is a Private Limited Company. The company registration number is 06815180. Woodward Sons Earl Shilton Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Woodward Sons Earl Shilton Limited is Lonsdale High Street Lutterworth Leics Le17 4ad. . WOODWARD, Christine Florence is a Director of the company. WOODWARD, David John is a Director of the company. WOODWARD, John Charles is a Director of the company. WOODWARD, Steven Charles is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WOODWARD, Christine Florence
Appointed Date: 10 February 2009
79 years old
Director
WOODWARD, David John
Appointed Date: 10 February 2009
55 years old
Director
WOODWARD, John Charles
Appointed Date: 10 February 2009
83 years old
Director
WOODWARD, Steven Charles
Appointed Date: 10 February 2009
57 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 10 February 2009
Appointed Date: 10 February 2009
64 years old

Persons With Significant Control

Mr David John Woodward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Charles Woodward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWARD & SONS [EARL SHILTON] LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 18 more events
24 Feb 2009
Director appointed christine florence woodward
24 Feb 2009
Director appointed david john woodward
24 Feb 2009
Director appointed steven charles woodward
19 Feb 2009
Company name changed bershakka bars LIMITED\certificate issued on 24/02/09
10 Feb 2009
Incorporation

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