WOODFORD IMPORT MARKETING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 01353549
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 . The most likely internet sites of WOODFORD IMPORT MARKETING LIMITED are www.woodfordimportmarketing.co.uk, and www.woodford-import-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Woodford Import Marketing Limited is a Private Limited Company. The company registration number is 01353549. Woodford Import Marketing Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of Woodford Import Marketing Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . WOODFORD, Muriel Grace is a Secretary of the company. WOODFORD, Michael Richard is a Director of the company. Secretary WOODFORD, Michael Richard has been resigned. Secretary WOODFORD, Muriel Grace has been resigned. Director BOWDEN, David Trevor has been resigned. Director WOODFORD, Muriel Grace has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WOODFORD, Muriel Grace
Appointed Date: 26 November 2014

Director

Resigned Directors

Secretary
WOODFORD, Michael Richard
Resigned: 26 November 2014
Appointed Date: 15 July 2004

Secretary
WOODFORD, Muriel Grace
Resigned: 15 July 2004

Director
BOWDEN, David Trevor
Resigned: 26 November 2014
Appointed Date: 15 July 2004
69 years old

Director
WOODFORD, Muriel Grace
Resigned: 15 July 2004
79 years old

Persons With Significant Control

Mr Michael Richard Woodford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Muriel Grace Woodford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFORD IMPORT MARKETING LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000

23 Jun 2015
Termination of appointment of Michael Richard Woodford as a secretary on 26 November 2014
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
04 Aug 1987
Return made up to 29/06/87; full list of members

01 Nov 1986
Accounts for a small company made up to 30 September 1985

01 Nov 1986
Return made up to 30/06/86; full list of members

23 May 1986
Registered office changed on 23/05/86 from: 17 west park harrogate north yorkshire

17 Feb 1978
Incorporation

WOODFORD IMPORT MARKETING LIMITED Charges

6 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The courtyard, mowbray square, harrogate, north yorkshire…
16 November 1999
Debenture
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1988
Single debenture
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
4 August 1982
Legal charge
Delivered: 19 August 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H the premises mowbray sq. Harrogate north yorks.