WOOD HALL STUD LIMITED
RADLETT UPLANDS BLOODSTOCK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 9AA

Company number 02904418
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address WOOD HALL FARM OFFICE, WOOD HALL LANE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Secretary's details changed for Mr Iain Williamson on 14 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOD HALL STUD LIMITED are www.woodhallstud.co.uk, and www.wood-hall-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Wood Hall Stud Limited is a Private Limited Company. The company registration number is 02904418. Wood Hall Stud Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Wood Hall Stud Limited is Wood Hall Farm Office Wood Hall Lane Shenley Radlett Hertfordshire Wd7 9aa. . WILLIAMSON, Iain is a Secretary of the company. COHEN, Andrew Lynton is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary LEWIS, Julian Anthony has been resigned. Secretary MISKIN, Warren David has been resigned. Secretary WALTERS, Simon Howard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROOKS, Charles Patrick Evelyn has been resigned. Director CUNNINGHAM, Paul Philip has been resigned. Director FOREMAN, Barry Anthony has been resigned. Director LEWIS, Julian Anthony has been resigned. Director MISKIN, Warren David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SHERWOOD, Simon has been resigned. Director WALTERS, Simon Howard has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILLIAMSON, Iain
Appointed Date: 01 June 2002
Director
COHEN, Andrew Lynton
Appointed Date: 10 January 2000
72 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 29 February 2000
Appointed Date: 06 May 1998
Secretary
LEWIS, Julian Anthony
Resigned: 31 January 1998
Appointed Date: 09 June 1994
Secretary
MISKIN, Warren David
Resigned: 06 May 1998
Appointed Date: 31 January 1998
Secretary
WALTERS, Simon Howard
Resigned: 31 May 2002
Appointed Date: 29 February 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 June 1994
Appointed Date: 03 March 1994
Director
BROOKS, Charles Patrick Evelyn
Resigned: 31 May 1998
Appointed Date: 19 May 1994
62 years old
Director
CUNNINGHAM, Paul Philip
Resigned: 10 August 2006
Appointed Date: 12 March 2003
68 years old
Director
FOREMAN, Barry Anthony
Resigned: 29 February 2000
Appointed Date: 06 May 1998
77 years old
Director
LEWIS, Julian Anthony
Resigned: 31 January 1998
Appointed Date: 09 June 1994
64 years old
Director
MISKIN, Warren David
Resigned: 08 November 1999
Appointed Date: 13 February 1995
74 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 May 1994
Appointed Date: 03 March 1994
Director
SHERWOOD, Simon
Resigned: 18 November 1999
Appointed Date: 01 June 1998
67 years old
Director
WALTERS, Simon Howard
Resigned: 31 May 2002
Appointed Date: 28 June 1999
62 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 May 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Wood Hall Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD HALL STUD LIMITED Events

14 Mar 2017
Secretary's details changed for Mr Iain Williamson on 14 March 2017
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,118,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
26 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1994
Registered office changed on 26/05/94 from: 3 colmore circus birmingham B4 6BH
22 Mar 1994
Company name changed hepward LIMITED\certificate issued on 23/03/94
22 Mar 1994
Company name changed\certificate issued on 22/03/94
03 Mar 1994
Incorporation

WOOD HALL STUD LIMITED Charges

2 October 1995
Legal charge
Delivered: 16 October 1995
Status: Satisfied on 22 October 1999
Persons entitled: Barclays Bank PLC
Description: Uplands,drain hill,upper lambourne,newbury berkshire t/n's…

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