Company number 04542812
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 9A WINDERMERE ROAD, LONDON, N19 5SG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOODSTOCK PRODUCTS LIMITED are www.woodstockproducts.co.uk, and www.woodstock-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Woodstock Products Limited is a Private Limited Company.
The company registration number is 04542812. Woodstock Products Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Woodstock Products Limited is 9a Windermere Road London N19 5sg. . MCWALTER, James is a Secretary of the company. MCWALTER, James is a Director of the company. Secretary ROSE, David has been resigned. Secretary THOMPSON, Deborah has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Secretary
ROSE, David
Resigned: 23 March 2004
Appointed Date: 23 September 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr James Mc Walter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
WOODSTOCK PRODUCTS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
24 Oct 2002
New secretary appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
23 Sep 2002
Incorporation