WOODSHAVINGS DIRECT LIMITED
HORNCHURCH

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Company number 04615387
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 16 WHITETHORN GARDENS, HORNCHURCH, ESSEX, RM11 2AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of WOODSHAVINGS DIRECT LIMITED are www.woodshavingsdirect.co.uk, and www.woodshavings-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentwood Rail Station is 4.6 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 8.4 miles; to Falconwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodshavings Direct Limited is a Private Limited Company. The company registration number is 04615387. Woodshavings Direct Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Woodshavings Direct Limited is 16 Whitethorn Gardens Hornchurch Essex Rm11 2al. . BLUNDELL, Courtney is a Secretary of the company. BLUNDELL, Courtney is a Director of the company. BLUNDELL, Paul Dean is a Director of the company. Secretary MCCONNELL, Sally has been resigned. Secretary PRESCOTT, Sean Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLUNDELL, Courtney
Appointed Date: 15 December 2009
Director
BLUNDELL, Courtney
Appointed Date: 31 March 2010
31 years old
Director
BLUNDELL, Paul Dean
Appointed Date: 12 December 2002
59 years old

Resigned Directors

Secretary
MCCONNELL, Sally
Resigned: 15 December 2009
Appointed Date: 28 February 2007
Secretary
PRESCOTT, Sean Michael
Resigned: 28 February 2007
Appointed Date: 12 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Paul Dean Blundell
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Courtney Blundell
Notified on: 12 December 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSHAVINGS DIRECT LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
01 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Registered office address changed from 16 Whitethorn Gardens Hornchurch Essex RM11 2AL to 16 Whitethorn Gardens Hornchurch Essex RM11 2AL on 8 January 2015
...
... and 37 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
21 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
12 Dec 2002
Incorporation

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