WOODFORD BROOK LIMITED
HINCKLEY ENSCO 1002 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EZ

Company number 08625729
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 6 WATLING CLOSE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3EZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 December 2016; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Nathan Thomas Wain as a director on 6 October 2016. The most likely internet sites of WOODFORD BROOK LIMITED are www.woodfordbrook.co.uk, and www.woodford-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodford Brook Limited is a Private Limited Company. The company registration number is 08625729. Woodford Brook Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Woodford Brook Limited is 6 Watling Close Sketchley Meadows Business Park Hinckley Leicestershire England Le10 3ez. . MCGOLDRICK, Fergus Charles is a Director of the company. WAIN, Nathan Thomas is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCGOLDRICK, Fergus Charles
Appointed Date: 30 July 2013
67 years old
Director
WAIN, Nathan Thomas
Appointed Date: 06 October 2016
46 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 30 July 2013
Appointed Date: 26 July 2013
Director
WARD, Michael James
Resigned: 30 July 2013
Appointed Date: 26 July 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 July 2013
Appointed Date: 26 July 2013

Persons With Significant Control

Mr Iraj Amiri
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Denis Tobin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Charles Mcgoldrick
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WOODFORD BROOK LIMITED Events

21 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Appointment of Mr Nathan Thomas Wain as a director on 6 October 2016
08 Nov 2016
Register(s) moved to registered inspection location Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
08 Nov 2016
Register inspection address has been changed to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
...
... and 10 more events
30 Jul 2013
Termination of appointment of Gateley Incorporations Limited as a director
30 Jul 2013
Termination of appointment of Michael Ward as a director
30 Jul 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
30 Jul 2013
Appointment of Mr Fergus Mcgoldrick as a director
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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