WERNBRAKE WOODLAND LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6PG

Company number 06321489
Status Active
Incorporation Date 23 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 TREDUNNOCK BARN, LLANGARRON, ROSS-ON-WYE, HR9 6PG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of WERNBRAKE WOODLAND LIMITED are www.wernbrakewoodland.co.uk, and www.wernbrake-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wernbrake Woodland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06321489. Wernbrake Woodland Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Wernbrake Woodland Limited is 1 Tredunnock Barn Llangarron Ross On Wye Hr9 6pg. The company`s financial liabilities are £0.61k. It is £0.46k against last year. And the total assets are £0.61k, which is £0.46k against last year. BERGER, Rachel Ann is a Director of the company. COWLING, Keith Alan is a Director of the company. HORRITT, Matthew Stephen, Dr is a Director of the company. MULLETT, Andrew Keith is a Director of the company. OLIVER, Katherine Anne is a Director of the company. WEAVER, Joseph Nicholas is a Director of the company. Secretary CASSELLS, Alexander Cooper has been resigned. Secretary MAGNINO, Armando has been resigned. Director ALLPORT, Thomas, Dr has been resigned. Director BEATTY, Caroline has been resigned. Director BLOOR, Ceridwen has been resigned. Director CASSELLS, Alexander Cooper has been resigned. Director COLLINS, Deborah Jane has been resigned. Director HORRITT, Matthew Stephen has been resigned. Director MAGNINO, Armando has been resigned. Director MCLOUGHLIN, Simon Andrew has been resigned. Director OLIVER, Anne Shirley has been resigned. Director ROE, Philippa Mary has been resigned. The company operates in "Silviculture and other forestry activities".


wernbrake woodland Key Finiance

LIABILITIES £0.61k
+306%
CASH n/a
TOTAL ASSETS £0.61k
+306%
All Financial Figures

Current Directors

Director
BERGER, Rachel Ann
Appointed Date: 23 July 2007
77 years old
Director
COWLING, Keith Alan
Appointed Date: 05 November 2011
80 years old
Director
HORRITT, Matthew Stephen, Dr
Appointed Date: 05 November 2011
54 years old
Director
MULLETT, Andrew Keith
Appointed Date: 29 November 2014
70 years old
Director
OLIVER, Katherine Anne
Appointed Date: 23 July 2007
71 years old
Director
WEAVER, Joseph Nicholas
Appointed Date: 05 November 2011
52 years old

Resigned Directors

Secretary
CASSELLS, Alexander Cooper
Resigned: 11 September 2010
Appointed Date: 23 July 2007
Secretary
MAGNINO, Armando
Resigned: 05 April 2013
Appointed Date: 11 September 2010
Director
ALLPORT, Thomas, Dr
Resigned: 10 August 2014
Appointed Date: 23 July 2007
58 years old
Director
BEATTY, Caroline
Resigned: 05 November 2011
Appointed Date: 23 July 2007
75 years old
Director
BLOOR, Ceridwen
Resigned: 14 September 2010
Appointed Date: 23 July 2007
71 years old
Director
CASSELLS, Alexander Cooper
Resigned: 16 May 2011
Appointed Date: 23 July 2007
76 years old
Director
COLLINS, Deborah Jane
Resigned: 05 November 2011
Appointed Date: 23 July 2007
71 years old
Director
HORRITT, Matthew Stephen
Resigned: 20 September 2010
Appointed Date: 23 July 2007
54 years old
Director
MAGNINO, Armando
Resigned: 16 November 2010
Appointed Date: 23 July 2007
60 years old
Director
MCLOUGHLIN, Simon Andrew
Resigned: 17 November 2008
Appointed Date: 23 July 2007
73 years old
Director
OLIVER, Anne Shirley
Resigned: 26 October 2010
Appointed Date: 23 July 2007
103 years old
Director
ROE, Philippa Mary
Resigned: 21 April 2013
Appointed Date: 23 July 2007
72 years old

Persons With Significant Control

Dr Matthew Stephen Horritt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WERNBRAKE WOODLAND LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 July 2015
17 Nov 2015
Director's details changed for Mr Joseph Nicholas Weaver on 13 September 2015
17 Aug 2015
Annual return made up to 23 July 2015 no member list
...
... and 50 more events
27 Mar 2009
Annual return made up to 24/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Mar 2009
Appointment terminated director simon mcloughlin
27 Mar 2009
Registered office changed on 27/03/2009 from 5 clarendon crescent leamington spa warwickshire CV32 5NR
06 Jan 2009
First Gazette notice for compulsory strike-off
23 Jul 2007
Incorporation

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