WOODWARD HAYBARN LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1AE

Company number 04739002
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH LANE SPOFFORTH, HARROGATE, NORTH YORKSHIRE, HG3 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of WOODWARD HAYBARN LIMITED are www.woodwardhaybarn.co.uk, and www.woodward-haybarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Woodward Haybarn Limited is a Private Limited Company. The company registration number is 04739002. Woodward Haybarn Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Woodward Haybarn Limited is The Old Rectory Church Lane Spofforth Harrogate North Yorkshire Hg3 1ae. . WOODWARD, Mark Schofield is a Secretary of the company. WOODWARD, Mark Schofield is a Director of the company. WOODWARD, Rachel Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODWARD, Mark Schofield
Appointed Date: 10 May 2003
Director
WOODWARD, Mark Schofield
Appointed Date: 10 May 2003
59 years old
Director
WOODWARD, Rachel Elizabeth
Appointed Date: 10 May 2003
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 May 2003
Appointed Date: 17 April 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mrs Rachel Elizabeth Woodward
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Scofield Woodward
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWARD HAYBARN LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 25 more events
09 Jul 2003
New secretary appointed;new director appointed
09 Jul 2003
Registered office changed on 09/07/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
17 Apr 2003
Incorporation

WOODWARD HAYBARN LIMITED Charges

14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 44 unity grove harrogate north yorkshire HG1 2AQ.

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